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TMI BlogI-T searches 130 premises of south India-based jewelleryX X X X Extracts X X X X X X X X Extracts X X X X ..... I-T searches 130 premises of south India-based jewellery - News and Press Release Dated:- 10-1-2018 - News - New Delhi, Jan 10 (PTI) The Income Tax Department today conducted country-wide searches ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... at over 100 stores and other premises belonging to two major south-India based jewellery chains on charges of alleged tax evasion, official sources said. The action is being carried out against Ke ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rala-based jewellery group Joyalukkas and another firm connected with it. I-T sleuths are raiding 130 premises of the business houses in the cities of Chennai, Hyderabad, Thrissur and other locatio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ns in Kerala, Karnataka, Andhra Pradesh, Telangana, Gujarat, Maharashtra, Delhi and West Bengal, I-T sources said. The action, they said, is aimed at checking alleged tax evasion following demoneti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sation in the two firms. Tax sleuths detected huge cash deposits and sale figures of gold, diamond and jewellery in their accounts. The Chennai wing of the department is coordinating the nation-wid ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e action, involving over 100 tax sleuths and a number of police teams, sources said. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... - 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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