Income Tax Raid: When does Income Tax raid happen, what items can officers seize, know your rights..

Income tax: You must have heard about the income tax raid. Income tax (income tax raid process) officers suddenly arrive with the whole team and start investigating. There is complete silence at that place. After this, the seized goods are loaded into vehicles and leave.

In such a situation, the person whose place is raided also has some rights (rights in the IT raid). In the news below, let us know which goods are seized in the income tax raid and what rights the person has whose place is raided.

This is how the raid is conducted-

People who save tax illegally (how to save tax) sometimes get caught in the clutches of the Income Tax Department. The Income Tax Department raids the places of those who evade taxes by tax evasion or fraudulent means. Income tax raid. According to section 132 of the Income Tax Act, the officer can raid (IT raid rules) the business place or house of any person or taxpayer.

There is no fixed time for a raid-

There is no fixed time for the raid. The raid can last for any length of time. The team can search for any person present there. The department's team can even break the locks to gather information during the raid (IT raid kyo hoti h). The team also takes the help of police and security personnel.

Raids are also conducted for tax evasion -

The Income Tax Department, Central Board of Direct Taxes, and Enforcement Directorate (ED) have the right to raid the place of tax evaders. The Income Tax Department team raids based on information and suspicion of finding a difference in tax (tax rules) and annual income or tax evasion, depositing black money.

No one is allowed to get a hint -

Whenever and wherever an Income Tax raid (income tax ki raid rules) takes place, no one is allowed to get a hint. Neither the person whose place is raided nor the team members know when and where the raid will take place (income tax raid kab lagti h). The person concerned is not even allowed to guess about it. The department follows this formula that the person whose place is raided should not get any chance to recover.

Raids are conducted at this time-

There is no fixed time for income tax raids, but in most cases, raids (IT raid time) are conducted early in the morning or late at night. So that the accused cannot escape and recover. The raiding team also has a warrant (IT raid ka warrant) to search the house. When the raid is conducted, the income tax officials may be accompanied by police forces and paramilitary forces. During the raid (income tax ki raid), the people present in the house or office can neither go out nor come inside without the permission of the income tax officials.

Which goods can be confiscated?

If an income tax raid is conducted in a shop, establishment, or showroom, the goods kept there for sale cannot be confiscated by the team. It is also the right of the showroom or shop owner to ask for the goods not to be confiscated. However, the team (income tax team) can note these goods, and the documents related to these goods can be confiscated. If a large amount of cash or gold or other valuable goods are found in the shop or showroom being raided and there is a complete record of all of them and it has been filed in the ITR (income tax return), then also the team cannot confiscate those goods.

These are the rights of a person during a raid-

During a raid, the person whose place is raided also has many rights (taxpayer's rights). The concerned person can ask the raiding officers and team to show the warrant and identity card. Only the female staff of the team can search any other woman present there. Even if there is a suspicion of something being hidden in the woman's clothes, the male staff or officer cannot search her.

Children cannot be stopped from going to school-

No employee of this team can stop the person concerned from eating food or children from going to school during the raid (income tax raid rules). However, permission has to be taken for eating food. Children's school bags can be checked.

Where do the seized goods and cash go -

The cash seized during the raid is deposited in the bank account linked to the commissioner of the income tax department. The cash and other things seized in the raid are also examined. After a complete assessment of this, the tax amount that has been stolen or hidden is deducted. The remaining amount and goods are returned to the person whose place is raided.

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