The Income Tax Department started a search and survey action on 04/12/2020 in the cases of leading Coal Traders of Assam. The search and survey actions are being carried out at 21 locations in Guwahati, Digboi, Margherita and Delhi. The main allegations against the group are that it has routed accommodation entries of more than Rs. 23 crore and Rs.… Continue reading "Income Tax Department conducts searches in Assam"
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