Income Tax Department conducts searches in Tamil Nadu

The Income Tax Department conducted searches on 27/11/2020 in the case of an IT SEZ developer, its ex-Director and a prominent stainless-steel supplier in Chennai. The search operation was carried out at 16 premises located in Chennai, Mumbai, Hyderabad and Cuddalore. The evidences unearthed include unaccounted assets worth about Rs. 100 crore accumulated by the ex-Director and his family members… Continue reading "Income Tax Department conducts searches in Tamil Nadu"

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