Tax evasion of Rs 2.10cr detected Tax evasion of Rs 2.10cr detected Chartered Accountant CA ICAI Chartered Accountants CA ICAI CAinINDIA ICAI Announcements Accounting Standards CA News ICAI Students ICAI Members Case Laws CPT IPCC Final ICAI Course CA Course ICAI Forum CA Question Papers ICAI Study Material

« Top Headlines »

Open DEMAT Account in 24 hrs
Mock Test Papers Series - I & II for Students appearing in CA Foundation January 2027 Examination.
Income Tax Rules 2026: CBDT Introduces Revised Form 161 for Penalty Waiver, Clarifies Misreporting Categories and Taxpayer Relief
ITR Filing and Income Tax Audit Deadline Extended: 5 Critical Things Taxpayers Must Know
Filing Belated ITR for AY 2026-27? Know Which Losses You Can Carry Forward and Which You May Lose
CBDT Extends Tax Audit Report Deadline to October 21, ITR Filing Last Date to November 21 for AY 2026-27
CBDT Extends AY 2026-27 ITR Filing Deadline for Tax-Audit Cases: New Dates and Key Compliance Details
Foreign Assets Missing From Your ITR? Income Tax Department Opens One-Time Disclosure Window
Tax Audit Deadline September 30: Why AIS, TDS and GST Figures May Not Match Your ITR and What Taxpayers Should Do
Tax audit deadline September 30: Common mistakes taxpayers should avoid
Your ITR says ‘verified’, but the refund hasn’t arrived? 5 reasons why your money could be stuck
Missed the ITR Deadline but TDS Refund Is Due? Here’s How You Can Still Claim Your Money


« No tax concession on gains in Satyam open offer...	Tax department to be consulted before changing insurance... »
Tax evasion of Rs 2.10cr detected

March, 14th 2009
The Commissionerate of Income Tax (CIT II) on Friday claimed to have detected tax evasion of Rs 2.10 crore by a civil contractor of Sector 27. AK Kaushal, CIT II, said besides unaccounted cash of Rs 20 lakh, the I-T sleuths, led by additional CIT Kalpana Kataria, also recovered some incriminating documents during the survey. The assessee has agreed to pay tax liabilities on Rs 2.10 crore detected during the survey. As far as incriminating documents are concerned, these are basically unaccounted transactions carried out by various firms managed by Gurinder Pal Singh, Kaushal added. The current development concerns the surveys carried out by income tax sleuths, led by additional CIT Kalpana Kataria, on the Sector 27 premises of the civil contractor having projects in Punjab, Haryana, Himachal Pradesh, Uttar Pradesh and Uttaranchal.