I-T Dept. detects unaccounted transactions worth over ₹220 cr.
The Hindu
Two groups were into manufacturing of iron and steel products, coal washery and transportation in Chhattisgarh
Income-Tax searches on two groups into manufacturing of iron and steel products, coal washery and transportation in Chhattisgarh have led to the detection of unaccounted transactions worth over ₹220 crore.
The searches were carried out on more than 35 premises spread over Raipur, Korba, Bilaspur and Raigarh.
The I-T Department seized documents containing a parallel set of cash books pertaining to one group. It contained a systematic record of unaccounted transactions of more than ₹200 crore.
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