TMI BlogCBDT issues clarification about loss/damage to records in the Scindia House fire at Income Tax Office, MumbaiX X X X Extracts X X X X X X X X Extracts X X X X ..... CBDT issues clarification about loss/damage to records in the Scindia House fire at Income Tax Office, Mumbai X X X X Extracts X X X X X X X X Extracts X X X X ..... some sections of the media alleging that records & documents relating to investigation into the Nirav Modi/Mehul Choksi case have been destroyed in the Scindia House fire in Income Tax Office in Mumba ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... i. It is hereby clarified that the said reports are completely false & misdirected. It is further clarified that the records/documents of the ongoing investigations into the Nirav Modi/ Mehul Choksi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... case had already been transferred to the assessment units housed in different buildings, as part of the assessment process. Apprehensions about any loss/ damage to the records/documents relating to t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he Nirav Modi/Mehul Choksi case in the said fire at the IT Office, Mumbai are, therefore, misplaced. X X X X Extracts X X X X X X X X Extracts X X X X
|