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The Income-Tax Department searches against people engaged in the business of dry fruits in Jammu & Kashmir and Punjab has led to detection of unaccounted income exceeding Rs.200 crore.

During the searches, the agency found digital evidence indicating that an assessee group had been inflating purchases of dry fruits over the years. It is alleged that unaccounted cash was being received back by the directors of the group against payment made to various entities for such purchases.,bet365 partial cash out

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basketball pump specifications,In both groups, the claim of deduction under Section 80IB of the Income-tax Act was found to be fake and estimated to be about ₹30 crore. “The search action has resulted in the seizure of ₹63 lakh in unaccounted cash and jewellery worth ₹2 crore...14 bank lockers have been placed under restraint,” the agency said.


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volleyball coach positions, Printable version | Nov 17, 2021 11:10:51 AM | http://www.jusalindia.com/news/national/i-t-department-detects-unaccounted-income-of-over-200-crore-during-raids-in-jk-punjab/article37338486.ece

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