I-T Dept. conducts raids on Indian firms controlled by China-based entity
The Hindu
The Income-Tax Department has conducted searches on the premises of some companies and their associate concerns in Delhi, Gujarat and Maharashtra for alleged tax evasion. These firms, engaged in the b
The Income-Tax Department has conducted searches on the premises of some companies and their associate concerns in Delhi, Gujarat and Maharashtra for alleged tax evasion.
These firms, engaged in the business of chemicals, ball bearings, machinery parts and injection-moulding machinery, are reportedly controlled by a China-based entity. The search operation covered about 20 premises in Delhi, Mumbai, Ahmedabad and Gandhidham, Gujarat.
According to the agency, the companies were indulging in tax evasion through manipulation of books of accounts. An analysis of the evidence gathered so far has revealed that they had transferred ₹20 crore to China via a network of shell entities in the last two years.
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