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URL copied Rs 1,000 cr black income detected after raids at Tamil Nadu jewellery, bullion group The Income Tax department carried out searches in the case of two Chennai based groups, one of which is a leading bullion trader in Tamil Nadu and the other is one of the biggest jewellery retailers in South India. The search operation was carried out at 27 premises located in Chennai, Mumbai, Coimbatore, Madurai, Trichy, Trissur, Nellore, Jaipur and Indore, on March 4.  The evidence found in the premises of the bullion trader revealed that there were unaccounted cash sales; bogus cash credits from its branches; cash credits in dummy accounts in the guise of advance for purchases; unexplained cash deposits during the demonetization period; bogus outstanding sundry creditors; and huge unexplained stock variations.

Tamil naduAndhra pradeshMadhya pradeshSurabhi ahluwaliaIncome tax departmentImage sourceIncome taxCentral boardDirect taxesIncome tax raidsTamil nadu it raidsTamil nadu income tax raidsCbdt tamil naduதமிழ் நாடுஆந்திரா பிரதேஷ்மத்யா பிரதேஷ்