I-T search at Neyveli exposes ₹12 crore in unaccounted cash
The Hindu
An Income Tax (I-T) search and seizure operation last week against a Neyveli-based group, engaged in the business of chit funds, finance and real estate, has fetched more than ₹12 crore in unaccounted
An Income Tax (I-T) search and seizure operation last week against a Neyveli-based group, engaged in the business of chit funds, finance and real estate, has fetched more than ₹12 crore in unaccounted cash.
The tax officials have also found unaccounted cash transactions in immovable properties to the tune of ₹250 crore.
This particular group also runs educational institutions through its trusts. The search covered around 30 premises located at various places such as Neyveli, Chennai, Coimbatore and the Nilgiris.
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