I-T Department detects unaccounted income of over ₹100 crore
The Hindu
Searches were conducted on 20 premises linked to a prominent group engaged in the manufacture of chemicals and development of real estate.
The Income-Tax Department has detected unaccounted income of over ₹100 crore during the searches on 20 premises linked to a prominent group engaged in the manufacture of chemicals and development of real estate.
The searches have been carried out in Vapi and Sarigam in Gujarat, Silvassa in Dadra and Nagar Haveli, and Mumbai.
“A large number of incriminating evidence in the form of documents, diary notes and digital data showing earning of huge unaccounted income by the group and its investment in assets have been found and seized,” the I-T Department said, adding that the documents clearly indicated evasion of taxable income.
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