Search, Seizure, Enforcement Procedure: Draft IT Rules 2026
Draft Income Tax Rules 2026 consolidate search, seizure, valuation and recovery procedures with safeguards. Rule-wise analysis for professionals.
Tag: Search & Survey
Sabarimala Temple Case: ED Searches 21 Locations over Gold Misappropriation
ED conducts search across Kerala, Tamil Nadu, and Karnataka in Sabarimala Temple gold misappropriation case; properties frozen and gold seized under PMLA.
Indore I-T Searches: Tax Evasion by Real Estate, Toll and Construction Firms
Income Tax Department conducts large-scale searches across Indore at real estate, toll and construction firms over suspected tax evasion.
ED Search in 5 States: SP Oswal Digital Arrest PMLA Case
ED Jalandhar conducts search at 11 locations across 5 states in a digital arrest case linked to industrialist SP Oswal. One accused arrested under PMLA.
Indore/ Mumbai ED Search: Ruchi Group Bank Fraud Case
ED Indore conducts search under PMLA at Indore/ Mumbai in Ruchi Group bank fraud case, seizing cash, freezing accounts, and recovering digital evidence.
CBDT Rationalizes Appellate Jurisdiction in Search Cases
CBDT’s rationalizes appellate jurisdiction for search-related cases. Explore its scope, statutory basis, litigation risks, and expert filing strategies.