They May Catch You!
All About Income Tax Investigations, Searches and Surveys
They May Catch You! : Vinita Chopra : Vision Books : Book (ISBN: 817094869X)
Price: Rs. 295
ISBN13/10: 9788170948698 / 817094869X
Latest Print in 2014
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Table of Contents
About Income Tax Investigations
Gathering, Inquiries, Surveys, Searches and Scrutiny
regular flow of intelligence, use of information technology, new reporting
mechanisms and wide-ranging statutory powers, detecting tax evasion is now far
easier for the Income Tax Department. But people are generally ignorant about
how income tax authorities conduct investigations, track transactions and detect
concealment. Most taxpayers are also ill-informed about why, when and how
searches, surveys and scrutiny are conducted for detecting tax evasion.
demystifies the entire gamut of income tax investigations in a simple, lucid and
interesting style. It explains concepts like black money, tax evasion, money
laundering, etc. and educates the public about all aspects of income tax
inquiries, surveys, search and seizure operations, and scrutiny — and how best
to deal with them. The numerous illustrations present the reader with a better
insight into these actions.
scope and usefulness of the book makes it a must read for all taxpayers and tax
professionals, industrialists, businesspeople, traders, dealers, agents,
professionals and salaried employees.
". . . an in-depth analysis of a critical subject in a simple language, making it easily comprehensible by the layman." — SUNITA KAILA, Former Member (Investigation), CBDT, New Delhi
"Ms Vinita Chopra has done great service to the tax payers by explaining so lucidly the provisions and processes of survey and search and seizure operations by the Income Tax Department. The book will also serve as a ready reckoner to income tax professionals and officials of the Income Tax Department." — LAKSHMI PRASAD, Former Chief Commissioner of Income Tax, Delhi
"Being an insider's account, They May Catch You! demystifies income tax investigations, especially for the taxpayers. The book has immense public interest value as it powerfully drives home the point why tax evasion is neither feasible nor remunerative." — B P GAUR, Director General of Income Tax (Investigation), Mumbai
to the 1975 batch of the Indian Revenue Service. She retired from the post of
Director General of Income Tax in 2009.
her career, Ms Chopra had the good fortune of being intensively and extensively
associated with income tax investigations. As Director to Government of India in
the Central Board of Direct Taxes (CBDT), she was involved in policy formation
for curbing tax evasion and developing the investigation machinery of the Income
Tax Department. She also attended training programs in Tax Fraud Administration
and Financial Fraud Investigation in
USA. This gave her a wider perspective of the issues relating to investigation in
tax fraud cases.
headed the Investigation Wing of the Income Tax Department as Director of Income
Tax (Investigation), first for the state of Gujarat, and then for a part of
Maharashtra. As Chief Commissioner of Income Tax, she held the sensitive post of
Director General of Income Tax (Investigation) for the states of
Punjab, Haryana, Himachal Pradesh and Jammu & Kashmir.
May Catch You! is
the essence of the author's vast experience on the subject.
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