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I-T raids on 2 Chennai-based groups; undisclosed income worth Rs 1,000 cr detected The two companies were found to be indulging in unaccounted cash, bogus cash credits, bogus outstanding sundry creditors, unaccounted gold bullion purchases, and wrongful bad debts BusinessToday.In | March 7, 2021 | Updated 14:34 IST The Income Tax Department in its raids on March 4 searched 27 premises of two Chennai-based groups a leading bullion trader and one of the biggest jewellery retailers. The I-T department has not mentioned the names of these two companies but said the search operation was carried out in Chennai, Mumbai, Coimbatore, Madurai, Trichy, Trissur, Nellore, Jaipur and Indore. ....