Need Tally
for Clients?

Contact Us! Here

  Tally Auditor

License (Renewal)
  Tally Gold

License Renewal

  Tally Silver

License Renewal
  Tally Silver

New Licence
  Tally Gold

New Licence
 
Open DEMAT Account with in 24 Hrs and start investing now!
« Top Headlines »
Open DEMAT Account in 24 hrs
 New Income Tax Act: ITR forms to be issued prior to FY28, says govt
 GSTR-9C Explained: Turnover Limit, Due Date, Statement Format & How to Prepare It in Tally Prime (2025 Update)
 Will Income Tax Department release new ITR forms by January 2026? Finance Ministry says this
 The Government of India has strengthened MSME protection through strict payment rules, ensuring that Micro & Small Enterprises receive timely payments from buyers. Under the MSME Development Act (MSMED Act), 2006, buyers must make payments within:
 ITR Refund Delays in India: Why They Happen & How to FastTrack Your Refund in 2025
 ITR Refund Delay: From Bank Errors To Department Checks, 5 Big Reasons Your Refund Gets Stuck
 Income Tax Slabs 2025: New Vs Old Regime; Which One Is Better For You For FY2025-26?
 Seamless Integration: How Tally Prime Connects Businesses to the Digital Economy
 Govt to notify new ITR forms, Income Tax Act 2025 rules by January 2026: CBDT chief
 Digital Efficiency for MSMEs: The Tally Prime Advantage
 5 Ways Tally Prime Reduces Cost and Boosts Productivity for Startups

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.

Home | About Us | Terms and Conditions | Contact Us
Copyright 2025 CAinINDIA All Right Reserved.
Designed and Developed by Ritz Consulting