I-T Department detects irregularities involving over ₹1,000 crore
The Hindu
Two operations conducted against prominent group engaged in manufacturing steel products and business house into textiles and filament yarn
The Income-Tax Department has detected financial irregularities involving more than ₹1,000 crore in two separate operations conducted against a prominent group engaged in manufacturing steel products and a business house into textiles and filament yarn. Searches were conducted in West Bengal, Delhi and Punjab.
In the first case, on September 17, the department initiated a search-and-seizure exercise at 25 locations in Kolkata, Durgapur, Asansol and Purulia and other places in West Bengal, linked to the company dealing in steel products.
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