I-T searches 130 premises of south India-based jewellery

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....-T searches 130 premises of south India-based jewellery <br>News and Press Release<br>Dated:- 10-1-2018<br><BR>New Delhi, Jan 10 (PTI) The Income Tax Department today conducted country-wide searches a....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....t over 100 stores and other premises belonging to two major south-India based jewellery chains on charges of alleged tax evasion, official sources said. The action is being carried out against Kerala....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....-based jewellery group Joyalukkas and another firm connected with it. I-T sleuths are raiding 130 premises of the business houses in the cities of Chennai, Hyderabad, Thrissur and other locations in ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Kerala, Karnataka, Andhra Pradesh, Telangana, Gujarat, Maharashtra, Delhi and West Bengal, I-T sources said. The action, they said, is aimed at checking alleged tax evasion following demonetisation i....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....n the two firms. Tax sleuths detected huge cash deposits and sale figures of gold, diamond and jewellery in their accounts. The Chennai wing of the department is coordinating the nation-wide action, ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....involving over 100 tax sleuths and a number of police teams, sources said.<BR> News - Press release - PIB....