Income Tax raids in Chennai reveals undisclosed income of more than ₹300 crore
The Hindu
The Income Tax (I-T) department carried out search and seizure operations on two private syndicate financing groups in Chennai and have detected unclosed income of more than ₹300 crore. Apart from thi
The Income Tax (I-T) department carried out search and seizure operations on two private syndicate financing groups in Chennai and have detected unclosed income of more than ₹300 crore. Apart from this unaccounted cash of ₹9 crore has been seized so far. The searches were carried out on Thursday at 35 premises in Chennai.
According to details furnished by the I-T department, the evidence found in the premises of the financiers and their associates revealed that these groups have lent to various big corporate houses and businesses in Tamil Nadu, a substantial portion of which is in cash.
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