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TMI BlogSeizure of ₹ 106.52 crore Cash and 127 kg Gold in the case of Sand mining Contractors at Chennai by the Income Tax DepartmentX X X X Extracts X X X X X X X X Extracts X X X X ..... Seizure of ₹ 106.52 crore Cash and 127 kg Gold in the case of Sand mining Contractors at Chennai by the Income Tax Department - News and Press Release Dated:- 14-12-2016 - News - Government o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 09 December, 2016. PRESS RELEASE The Investigation Directorate of Income Tax Dep ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... artment at Chennai conducted searches on 08.12.2016 in the case of a group engaged in sand mining. The group has sand mining licence for the entire state of Tamil Nadu. Eight premises (six residential ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... two offices) were covered in the search. During the search, ₹ 96.89 crore cash in Old High Denomination Notes and ₹ 9.63 crore in new ₹ 2000 currency notes along with gold weighin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... g 127 kgs worth approximately ₹ 36.29 crore were found and seized, as unaccounted assets. The search is still in progress at 4 out of total 8 premises. More specific details including modus-o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... perandi would emerge after examination of the documents and other evidence detected during the search. (Meenakshi J.Goswami) Commissioner of Income Tax (Media and Technical Policy) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Official Spokesperson, CBDT. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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