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Investigation status in search and seizure cases by Income Tax Department

Dataset Overview

This dataset contains the investigation status of cases of search and seizure operations conducted by Income Tax department

Organisation

Department of Revenue

Sectors

Finance

Update Frequency

As and When

Granularity

India

Time Saved

2.5 hours

Number of rows

20

Number of Columns

5

Sources

Rajya Sabha Unstarred Question No.1025

Archive Link

Link 1

Time Period

2017-18 to 2021-22

Units

value in absolute number

Last Updated

May, 2024

Related Datasets

Search & Seizure operations conducted by the Income Tax Department

Organisation

Department of Revenue

Time Period

2013-14 to 2022-23

All India and Year-wise number of raids conducted, investigations initiated and concluded and appeals by Directorate under the Prevention of Money Laundering Act (PMLA), 2002 and Foreign Exchange Management Act (FEMA), 1999

Organisation

Department of Economic Affairs

Time Period

2010-11 to 2019-20

All India, Year and types of Cases investigated by Enforcement Directorate (ED)

Organisation

Department of Economic Affairs

Time Period

2006-07 to 2024-25

Data Preview

fiscal_yearcategoryvalueunitnote
2021-22Number of cases in which prosecution launched115value in absolute number
2021-22Number of cases in which conviction order passed4value in absolute number
2021-22Number of cases in which acquittal order passed0value in absolute number
2021-22Number of cases pending as on 31st March of fiscal year1908value in absolute number
2020-21Number of cases in which prosecution launched145value in absolute number

Metadata

NameNumber of Distinct ValuesNumber of Unique ValuesTypeCount
fiscal_year50Text20
category40Text20
value1716Number20
unit10Text20
note00Unsupported0

Related Datasets

Search & Seizure operations conducted by the Income Tax Department

Organisation

Department of Revenue

Time Period

2013-14 to 2022-23

All India and Year-wise number of raids conducted, investigations initiated and concluded and appeals by Directorate under the Prevention of Money Laundering Act (PMLA), 2002 and Foreign Exchange Management Act (FEMA), 1999

Organisation

Department of Economic Affairs

Time Period

2010-11 to 2019-20

All India, Year and types of Cases investigated by Enforcement Directorate (ED)

Organisation

Department of Economic Affairs

Time Period

2006-07 to 2024-25

Tags

money
Income tax
IT Raids
+29

Citation

Department of Revenue. Investigation status in search and seizure cases by Income Tax Department [Data set]. Dataful. https://dataful.in/datasets/18028