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    Savyasachi
    This document summarizes Session 7 which will discuss tax frauds and remedies. It introduces the speakers: Shri Mukesh Patel, an eminent tax expert; Shri Nilabhra Dasgupta, an IRS officer with experience investigating financial fraud and tax evasion; and chair CA Durgesh Pandey, a certified fraud examiner with experience working with law enforcement agencies. Each speaker will be welcomed and presented with flowers before taking their turn to speak on topics related to tax fraud, its common methods, and regulations under Indian tax law.

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    This document summarizes Session 7 which will discuss tax frauds and remedies. It introduces the speakers: Shri Mukesh Patel, an eminent tax expert; Shri Nilabhra Dasgupta, an IRS officer with experience investigating financial fraud and tax evasion; and chair CA Durgesh Pandey, a certified fraud examiner with experience working with law enforcement agencies. Each speaker will be welcomed and presented with flowers before taking their turn to speak on topics related to tax fraud, its common methods, and regulations under Indian tax law.

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    This document summarizes Session 7 which will discuss tax frauds and remedies. It introduces the speakers: Shri Mukesh Patel, an eminent tax expert; Shri Nilabhra Dasgupta, an IRS officer with experience investigating financial fraud and tax evasion; and chair CA Durgesh Pandey, a certified fraud examiner with experience working with law enforcement agencies. Each speaker will be welcomed and presented with flowers before taking their turn to speak on topics related to tax fraud, its common methods, and regulations under Indian tax law.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    19 views2 pages

    Untitled

    Uploaded by

    Savyasachi
    This document summarizes Session 7 which will discuss tax frauds and remedies. It introduces the speakers: Shri Mukesh Patel, an eminent tax expert; Shri Nilabhra Dasgupta, an IRS officer with experience investigating financial fraud and tax evasion; and chair CA Durgesh Pandey, a certified fraud examiner with experience working with law enforcement agencies. Each speaker will be welcomed and presented with flowers before taking their turn to speak on topics related to tax fraud, its common methods, and regulations under Indian tax law.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    Good Afternoon dignitaries, delegates and participants.

    I Savyasachi Behl will be proceeding with


    Session no. 7 as well which will be consisting of Tax Frauds and its Remedies.

    Tax fraud involves the deliberate misrepresentation or omission of data on a tax return. There are many
    methods that people use in tax fraud in India ranging from false tax returns to smuggling fake
    documents and bribery. It includes both avoidance and reduction in the tax return. Its common means
    include late filing, income concealing, avoiding auditing etc. It is a serious offence and it is regulated
    under Chapter XXII of the Income Tax Act, 1961.

    To enlighten us more about the topic the speakers of the session will be Shri Mukesh Patel, Chairman of
    International Tax and Investment consultants & Shri Nilabhra Dasgupta, Additional Director of
    Investigation, Income Tax, Gujrat.

    Shri Mukesh Patel is an eminent advocate and international tax expert. Since 1977 he has actively
    pursued analysis of Union Budgets. He is the founder of Practical Tax Planning which provides practical
    tips on tax and investment. He was also appointed by the Government of India as a member of the
    Justice Easwar Committee for simplification of the Income Tax Act and as an expert on the six-member
    task force to draft new Income Tax Law.

    Now I would request ………………… to welcome Shri Mukesh Patel with a floral bouquet and memento as
    a token of love and appreciation.

    Shri Nilabhra Dasgupta is an IRS Officer of the 2008 batch. With 12 years in the field, he has held various
    operational and administrative posts such as Deputy Commissioner of the largest Corporate Assessment
    charges both in Gujarat as well as West Bengal. His area of expertise is financial fraud, tax evasion and
    anti-money laundering investigations. He is currently posted as the Additional Director (Investigation),
    Unit 1, Ahmedabad.

    Now I request ………………….. to welcome Shri Nilabhra Dasgupta with a floral bouquet and memento as
    a token of love and appreciation.

    The chair who is presiding over this session is CA Durgesh Pandey.

    CA Durgesh Pandey is a certified fraud examiner. He got his PhD in Financial Forensic and Financial
    Crime Investigation from NFSU. He is a Managing Partner at DKMS & Associates. He has also been
    associated with multiple law enforcement agencies like Enforcement Directorate, Economic offences
    Wing, CID and Financial Crime Investigation. He was also part of the expert Study Group with ICAI on the
    drafting of Forensic Standards.

    Now I request ………………….. to welcome CA Durgesh Pandey with a floral bouquet and memento as a
    token of love and appreciation.

    Now I would like to invite Shri Mukesh Patel to start the session.
    Thank you, sir

    Now I invite Shri Nilabhra Dasgupta to continue the session further.

    Thank you, Sir

    Now there will be a break for 15 minutes for high tea.

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