Tag: search u/s 132

Income Tax Department conducts searches in Bhopal

Income Tax Department conducts searches in Bhopal Government of India Department of Revenue Ministry of Finance Central Board of Direct Taxes   New Delhi, 21st August, 2020 Income Tax Department conducts searches in Bhopal PRESS RELEASE   The Income Tax Department carried out a search and seizure operation …

Income Tax Department conducted search/survey operations on Share Brokers/Traders across India

Income Tax Department conducts search & survey operations on Share Brokers/Traders across India On 3rd December 2019, the Income Tax Department carried out search and survey operations on certain share-brokers/traders who were involved in facilitating accommodation of profits/loss through reversal trades in illiquid stock optionsin Equity Derivative Segment and …