Income Tax Department conducts searches in NCR

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..... Income Tax Department conducts searches in NCR - News and Press Release Dated:- 3-12-2019 - News - The Income Tax Department conducted a search and survey action on a group having interest in inf .....

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..... rastructure, mining and real estate. More than 25 premises were covered in NCR. Search action led to recovery of unaccounted assets and incriminating documents. Cash ledgers containing detail .....

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..... s of unaccounted cash receipts of more than ₹ 250 crore have also been found and seized. The group also did not pay taxes on several property transactions. Unaccounted assets of ₹ 3.75 cro .....

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..... re have been seized. Thirty-two bank lockers have also been sealed. The group has admitted undisclosed income of more than ₹ 3,000 crore and agreed to pay tax on the same. - News - Press r .....

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..... elease - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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