Investigative Procedures Under Income Tax Law Related Articles

Mar - 2020

10

Serious Fraud Investigation Office (SFIO)

Serious Fraud Investigation Office (SFIO)

Serious Fraud Investigation Office (SFIO) The Serious Fraud Investigation Office (SFIO) is a multi-disciplinary organization set up by the Indian Government to investigate and curtail the numerous cases of fraud in non-banking financial institutions. The SFIO was established on 21st July 2015 and o ...

Jan - 2018

14

Income Tax Survey

Income Tax Survey

Income Tax Survey An income tax survey is an investigative procedure carried out by the income tax department to ascertain the actual income earned by a taxpayer for a financial year. Income tax surveys are conducted to obtain a detailed understanding of a taxpayer's financial position. The Income ...

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