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

..... I-T searches 130 premises of south India-based jewellery
News and Press Release
Dated:- 10-1-2018

New Delhi, Jan 10 (PTI) The Income Tax Department today conducted country-wide searches .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... at 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 Keral .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... a-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 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... in 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.
News - Press release - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X