Income Tax Evasion Of Rs 400 Crores Detected In Tamil Nadu Talking to tnie, they said rs 20 crore cash and several kilogrammes of gold were seized from both the educational groups during the searches, which were launched three days ago. An analysis of the seized documents and digital gadgets “indicates that the group has indulged in large scale tax evasion exceeding ₹ 400 crore by debiting non genuine purchase bills in the books of account of varied businesses.” “these non genuine purchase bills were either obtained from its regular material suppliers or accommodation.
Income Tax Officials Raid Ammk Office In Tamil Nadu Recovers Rs The income tax department has detected a "large scale tax evasion" of over rs 400 crore after recently raiding a tamil nadu based group engaged in liquor manufacturing and hospitality, the central. 18 oct 2023, 5:08 pm. 3 min read. new delhi: the income tax department has seized unaccounted cash of rs 32 crore and gold bullion worth rs 28 crore after its recent searches against two business. In the course of these operations, the authorities seized unaccounted cash amounting to rs. 32 crore and gold bullion valued at rs. 28 crore, resulting in a total seizure of rs. 60 crore. conclusion: the income tax department’s search and seizure operation in tamil nadu and puducherry have unearthed a complex web of financial irregularities. 17 mar 2021, 6:11 pm. 2 min read. chennai: the income tax department on wednesday said that it has detected undisclosed income of around rs 400 crore after it carried out search operations at 20.
Ani On Twitter Tamil Nadu Income Tax Officials Seized Huge Cache In the course of these operations, the authorities seized unaccounted cash amounting to rs. 32 crore and gold bullion valued at rs. 28 crore, resulting in a total seizure of rs. 60 crore. conclusion: the income tax department’s search and seizure operation in tamil nadu and puducherry have unearthed a complex web of financial irregularities. 17 mar 2021, 6:11 pm. 2 min read. chennai: the income tax department on wednesday said that it has detected undisclosed income of around rs 400 crore after it carried out search operations at 20. Cash, gold worth rs 60 crore recovered during tax raids in tamil nadu. the searches have so far resulted in the recovery of unaccounted cash worth rs 32 crore and gold bullion worth rs 28 crore, the i t department said on wednesday. the collective recoveries thus aggregated to rs 60 crore. the income tax department has been conducting searches. The analysis of such evidence indicates that the assessee group has indulged in large scale tax evasion exceeding rs 400 crore by debiting non genuine purchase bills in the books of account of varied businesses. these non genuine purchase bills were either obtained from its regular material suppliers or from accommodation entry providers.
Reddy Paid Rs 400 Crore To Tamil Nadu Ministers Cash, gold worth rs 60 crore recovered during tax raids in tamil nadu. the searches have so far resulted in the recovery of unaccounted cash worth rs 32 crore and gold bullion worth rs 28 crore, the i t department said on wednesday. the collective recoveries thus aggregated to rs 60 crore. the income tax department has been conducting searches. The analysis of such evidence indicates that the assessee group has indulged in large scale tax evasion exceeding rs 400 crore by debiting non genuine purchase bills in the books of account of varied businesses. these non genuine purchase bills were either obtained from its regular material suppliers or from accommodation entry providers.
Income Tax Officials Seize Cash Worth 1 4 Crores After Conducting Raids
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