#Rajasthanbased

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I-T Dept Raids 43 Premises in Delhi, Jaipur, Mumbai For Tax Evasion Against Rajasthan-based Business Groups

I-T Dept Raids 43 Premises in Delhi, Jaipur, Mumbai For Tax Evasion Against Rajasthan-based Business Groups

File picture of the Income Tax Building.

The division mentioned a number of incriminating evidences in the type of free papers, diaries, digital information have been discovered that point out bullion buying and selling in money, funding of money in properties amongst others.

PTI New Delhi/Jaipur

Last Updated: July 13, 2020, 11:26 PM IST

Amid a full-blown disaster…

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I-T Raids in Delhi, Jaipur in Tax Evasion Case against Rajasthan-based Jewellery Group

I-T Raids in Delhi, Jaipur in Tax Evasion Case against Rajasthan-based Jewellery Group

File photograph of the Income Tax Building.

They stated the division initiated motion on the premise of inputs of big money transactions happening and the enterprise group’s alleged hyperlinks to those transactions.

PTI

Last Updated: July 13, 2020, 11:31 AM IST

The Income Tax Department is conducting searches in 4 cities, together with Delhi and Jaipur, in reference…