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investigation Archives - All About Finance https://taxclick.org/tag/investigation/ Mon, 11 May 2020 09:36:05 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.1 https://taxclick.org/wp-content/uploads/2021/11/favicon.png investigation Archives - All About Finance https://taxclick.org/tag/investigation/ 32 32 GST Update on Statement Taken During The Course Of Investigation Proceedings https://taxclick.org/type/gst/gst-update-statement-taken-course-investigation-proceedings/?utm_source=rss&utm_medium=rss&utm_campaign=gst-update-statement-taken-course-investigation-proceedings https://taxclick.org/type/gst/gst-update-statement-taken-course-investigation-proceedings/#respond Mon, 11 May 2020 09:25:03 +0000 https://taxclick.org/?p=4858 In our earlier update, we discussed about the importance of panchnama in the investigation proceedings. In the present update, we will discuss another important document, i.e. statement taken during the course of investigation proceedings and the situations wherein the said statement cannot be considered as sufficient evidence in particular case. At the outset, we submit ... Read more

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]]> https://taxclick.org/type/gst/gst-update-statement-taken-course-investigation-proceedings/feed/ 0 Income tax department initiates investigation of entry operators who convert illegal cash into legitimate money https://taxclick.org/type/income-tax/income-tax-department-initiates-investigation-of-entry-operators-who-convert-illegal-cash-into-legitimate-money/?utm_source=rss&utm_medium=rss&utm_campaign=income-tax-department-initiates-investigation-of-entry-operators-who-convert-illegal-cash-into-legitimate-money https://taxclick.org/type/income-tax/income-tax-department-initiates-investigation-of-entry-operators-who-convert-illegal-cash-into-legitimate-money/#respond Wed, 11 Feb 2015 18:30:00 +0000 Income Tax Department Initiates Investigation into Issuance of Cheques by Companies Which are Acting as Entry Operators to Convert Illegal Cash into Legitimate Money  Income Tax Department, Ministry of Finance, Government of India had initiated investigation into issuance of cheques by companies which are acting as entry operators to convert illegal cash into legitimate money. ... Read more

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