TaxTMI 
TaxTMI 
IT Evasion of Builders.
X X X X Extracts X X X X
X X X X Extracts X X X X
....T Evasion of Builders. <br>News and Press Release<br>Dated:- 11-5-2012<br><BR>Press Information Bureau Government of India Ministry of Finance 11-May-2012 17:52 IST IT Evasion of Builders The Inc....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ome Tax Department conducts search, seizure and survey operations based on credible information relating to 'persons' which includes individuals, Hindu undivided families (HUFs), firms, companies, ass....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ociation of persons (AoPs), body of individuals (BoIs), local authorities and any artificial juridical person who are in possession of any money, bullion, jewellery, documents or any other valuable ar....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ticle or thing which represents undisclosed income of such persons. These are carried out in cases of persons engaged in diversified businesses/ professions spread all over the country, Person-wise/ s....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ector-wise/ commissionerate-wise/ state-wise details are not maintained centrally. The Income Tax Department takes several punitive and deterrent steps to unearth unaccounted money and curb tax evasi....
X X X X Extracts X X X X
X X X X Extracts X X X X
....on. These include scrutiny of returns, surveys, search and seizure action, imposition of penalty and launching of prosecution in appropriate cases. This information was given by the Minister of State....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... for Finance, Shri S.S. Palanimanickam in written reply to a question in the Lok Sabha today. ***** DSM/SS/SL<BR> News - Press release - PIB....