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Seizure of 106.52 crore Cash and 127 kg Gold in the case of Sand mining Contractors at Chennai by the Income Tax Department
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....eizure of 106.52 crore Cash and 127 kg Gold in the case of Sand mining Contractors at Chennai by the Income Tax Department <br>News and Press Release<br>Dated:- 14-12-2016<br><BR>Government of India ....
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....Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 09 December, 2016. PRESS RELEASE The Investigation Directorate of Income Tax Department at Chennai conducted sea....
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....rches on 08.12.2016 in the case of a group engaged in sand mining. The group has sand mining licence for the entire state of Tamil Nadu. Eight premises (six residential & two offices) were covered in ....
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....the search. During the search, ₹ 96.89 crore cash in Old High Denomination Notes and ₹ 9.63 crore in new ₹ 2000 currency notes along with gold weighing 127 kgs worth approximately &#....
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....8377; 36.29 crore were found and seized, as unaccounted assets. The search is still in progress at 4 out of total 8 premises. More specific details including modus-operandi would emerge after examina....
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....tion of the documents and other evidence detected during the search. (Meenakshi J.Goswami) Commissioner of Income Tax (Media and Technical Policy) Official Spokesperson, CBDT.<BR> News - Press r....
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....elease - PIB....