IT Department conducts searches in Tamil Nadu resulting in the detection of undisclosed income of more than Rs. 450 crore

Last updated: 18 April 2021

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 incl

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Category Income Tax   Report

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