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Highlights The officials searched 27 premises of two Chennai-based groups One is a leading bullion trader, while other is a major jewelry retailer Chennai: The Income Tax Department has uncovered undisclosed income over Rs 1000 crore and unaccounted cash worth over Rs 1.2 crore while investigating two Chennai-based groups. One of them is a leading bullion trader in the state of Tamil Nadu, while the other is one of the biggest jewellery retailers in South India. The IT officials carried out searches at 27 premises located in Chennai, Mumbai, Coimbatore, Madurai, Trichy, Trissur, Nellore, Jaipur and Indore in connection with the case. While searching the bullion trader, the department found evidences of 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 variatio ....
I-T raids on 2 Chennai-based groups; undisclosed income worth Rs 1,000 cr detected The two companies were found to be indulging in unaccounted cash, bogus cash credits, bogus outstanding sundry creditors, unaccounted gold bullion purchases, and wrongful bad debts BusinessToday.In | March 7, 2021 | Updated 14:34 IST The Income Tax Department in its raids on March 4 searched 27 premises of two Chennai-based groups a leading bullion trader and one of the biggest jewellery retailers. The I-T department has not mentioned the names of these two companies but said the search operation was carried out in Chennai, Mumbai, Coimbatore, Madurai, Trichy, Trissur, Nellore, Jaipur and Indore. ....
Representative Image ANI | Updated: Mar 07, 2021 16:41 IST New Delhi [India], March 7 (ANI): The Income Tax Department carried out searches on Thursday in premises of a leading bullion trader in Tamil Nadu and one of the biggest jewellery retailers in South India which resulted in the detection of undisclosed income of more than Rs 1,000 crores, said the Union Ministry of Finance on Sunday. A statement released by the Finance Ministry today said that unaccounted cash of Rs 1.2 crores has been seized so far in the investigation. The pieces of evidence found in the premises of the bullion trader revealed that there were unaccounted cash sales, according to the statement. ....
I-T dept unearths undisclosed income of Rs 1,000 crore from searches in Tamil Nadu indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
I-T raids on 2 Chennai-based groups; undisclosed income worth Rs 1,000 cr detected businesstoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstoday.in Daily Mail and Mail on Sunday newspapers.