{"id":211091,"date":"2019-02-28T18:00:32","date_gmt":"2019-02-28T12:30:32","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=211091"},"modified":"2019-02-28T13:37:58","modified_gmt":"2019-02-28T08:07:58","slug":"income-tax-department-hits-at-terror-financing-activities-in-jk-region","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2019\/02\/28\/income-tax-department-hits-at-terror-financing-activities-in-jk-region\/","title":{"rendered":"Income Tax Department hits at terror financing activities in J&#038;K Region"},"content":{"rendered":"<p style=\"text-align: justify;\">The <strong>head of a prominent organisation allegedly indulging in anti-national activities along with his associates were covered in a sensitive search action by the Income Tax Department\u00a0on 27-02-2019<\/strong>. Search action has been conducted at 4 premises in the Valley and 3 in the national capital. The search action has yielded credible evidence of large scale undisclosed financial transactions carried out in the business of quarrying, hotels etc.<\/p>\n<p style=\"text-align: justify;\">During the search, clinching evidence was also unearthed of huge unaccounted expenditure having been incurred in cash on the reconstruction and remodeling of the residential premises presently being used by the tax evader\u2019s family. Despite carrying out large scale financial transactions, neither the main protagonist nor any member of his family has ever filed an income tax return. The evidence found in search action is robust enough to show a deliberate and willful attempt to evade tax.<\/p>\n<p style=\"text-align: justify;\">In the search action, 3 hard discs have also been seized. The analysis of the information contained in the discs is likely to yield even more substantial evidence against the tax evader and his associates. This action is part of a concerted drive to trace illegal sources of funding that have financed the separatist elements and their activities in the Valley.<\/p>\n<p>[Press Release dt. 27-02-2019]<\/p>\n<p style=\"text-align: right;\">Ministry of Finance<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The head of a prominent organisation allegedly indulging in anti-national activities along with his associates were covered in a sensitive search action <\/p>\n","protected":false},"author":8808,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[34035,2592,20781,34036,34034],"class_list":["post-211091","post","type-post","status-publish","format-standard","hentry","category-hot_off_the_press","category-news","tag-anti-national-activities","tag-Income_Tax","tag-jammu-and-kashmir","tag-search-action","tag-terror-financing"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Income Tax Department hits at terror financing activities in J&amp;K Region | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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Based on the credible information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities, a search action was mounted at various premises of these Chinese entities, their close confederates and\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":318623,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/03\/28\/dhc-dismisses-another-plea-by-inc-against-tax-reassessment-proceedings-legal-news\/","url_meta":{"origin":211091,"position":2},"title":"Delhi High Court dismisses another plea by Indian National Congress against tax reassessment proceedings for four years","author":"Simranjeet","date":"March 28, 2024","format":false,"excerpt":"Indian National Congress objected to the tax 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