India tax authorities conduct searches at IIFL group companies, sources say
India's income tax authorities are undertaking search operations at three IIFL group companies, IIFL Finance, 360 One Wam and IIFL Securities, two sources familiar with the development said on Tuesday ...
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IIFL Finance Raid: Income Tax Dept conducting search at NBFC's offices - Financial impact?
In an exchange filing, IIFL Finance announced that the Income Tax Department is conducting a search at the Registered office ...
Tax Guru10d
Transfer order u/s. 127(2) lacking cogent reasons held invalid: Calcutta HC
Calcutta High Court held that transfer order issued under section 127 (2) of the Income Tax Act lacking cogent reasons to justify necessity of transferring case is untenable. Accordingly, transfer ...
Business Insider India2y
Delhi cops nab Special 26-like scamsters who pose as Income Tax officials
Deputy Commissioner of Police (Shahdara), R. Sathiyasundaram, said a PCR call was received at around 6 p.m. on Sunday, informing that around 15 'Income Tax officials' have conducted a raid without ...