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How long does a tax evasion investigation take?

Usually tax evasion or fraud investigation requires 1000 to 2000 staff hours. Such investigations usually take 1 year to 2 years. Moreover, it depends on the scale and magnitude of the tax evasion that has taken place. You can read about the Black Money, Tax-Evasion & Tax-Avoidance in the given link.

Further readings:

  1. Black Money: Definition, Sources & Measures to Curb Black Money. [UPSC Economy]
  2. Double Taxation Avoidance Agreements (DTAA) – Countries Involved, Income Tax Provisions

Related Links

Taxation System in India – Types, GST, VAT, Objectives, Limitation, Laffer Curve

General Anti-Avoidance Rule (GAAR) – Anti Tax Avoidance Law in India

Previous Years Economics Mains Questions for UPSC General Studies Paper – 3

Economics Notes For UPSC Examination

Global Corporate Tax and India: RSTV- Big Picture

Topic-Wise GS 3 Questions for UPSC Mains

UPSC Mains General Studies Paper-III Strategy, Syllabus & Structure

CBDT – Central Board of Direct Taxes: Functions and Structure

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