income tax raids – THE OPEN VIEW

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Income Tax Department conducts searches in Delhi and Haryana

By Parveen Kumar on November 17, 2021 • ( Leave a comment )

DELHI, NOVEMBER 17: The Income Tax Department carried out search and seizure operations on 09.11.2021 in the case of a Fintech company providing instant short term personal loan through Mobile App. The searches were conducted on the business and residential premises in Delhi and Gurugram. During the search, […]

Income Tax Department conducts searches in Jammu & Kashmir and Punjab

By Parveen Kumar on November 5, 2021 • ( Leave a comment )

DELHI, NOV 5: The Income Tax Department carried out search and seizure operations on 28.10.2021 in the cases of persons engaged in the business of processing & trading of dry fruits. During the search operations, many incriminating documents including digital evidence were found and seized indicating that the assessee […]