https://www.taxtmi.com/news?id=19351 Searches were carried out at numerous premises of two south India-based jewellery groups on allegations of tax evasion after demonetisation, focusing on substantial cash deposits and reported sales of gold, diamond and jewellery; the Chennai wing coordinated multi-state searches by tax investigators with police assistance to gather records and evidence for verification of transactional and accounting disclosures. en-us Wed, 10 Jan 2018 18:14:01 +0530 Wed, 10 Jan 2018 18:14:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=19351 Searches were carried out at numerous premises of two south India-based jewellery groups on allegations of tax evasion after demonetisation, focusing on substantial cash deposits and reported sales of gold, diamond and jewellery; the Chennai wing coordinated multi-state searches by tax investigators with police assistance to gather records and evidence for verification of transactional and accounting disclosures. News - Wed, 10 Jan 2018 18:14:01 +0530 https://www.taxtmi.com/news?id=19351