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TMI BlogIT Evasion of Builders.X X X X Extracts X X X X X X X X Extracts X X X X ..... IT Evasion of Builders. - News and Press Release Dated:- 11-5-2012 - News - Press Information Bureau Government of India Ministry of Finance 11-May-2012 17:52 IST IT Evasion of Buil ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ders The Income Tax Department conducts search, seizure and survey operations based on credible information relating to persons which includes individuals, Hindu undivided families (HUFs), firms, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... companies, association 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 ot ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... her valuable article 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, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Person-wise/ sector-wise/ commissionerate-wise/ state-wise details are not maintained centrally. The Income Tax Department takes several punitive and deterrent steps to unearth unaccounted money an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d curb tax evasion. 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Minister of State for Finance, Shri S.S. Palanimanickam in written reply to a question in the Lok Sabha today. ***** DSM/SS/SL - News - Press release - PIB Tax Management India - taxmanageme ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ntindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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