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Ahead of TN polls, I-T sleuths raid DMK chief MK Stalin's daughter's house in Neelankarai


Ahead of TN polls, I-T sleuths raid DMK chief MK Stalin s daughter s house in Neelankarai
This is the second instance of tax raids against DMK leaders ahead of the Tamil Nadu assembly election on 6 April.
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Security personnel at Stalin s daughter Senthamarai s house where I-T raids are underway. (Photo | Aditheesh Murali, EPS)
By Express News Service
CHENNAI: With four days to go for assembly elections in Tamil Nadu, the Income Tax department on Friday swooped on DMK chief M K Stalin s daughter s house in Neelankarai.
Security personnel are guarding the residence of Mohan - #DMK s Anna Nagar constituency contestant - as #IncomeTax officials raid his house.#ITraid#TNElections2021 ....

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Income tax raids 1000 crore black income Tamil Nadu jewellery bullion group


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Rs 1,000 cr black income detected after raids at Tamil Nadu jewellery, bullion group
The Income Tax department carried out searches in the case of two Chennai based groups, one of which is a leading bullion trader in Tamil Nadu and the other is one of the biggest jewellery retailers in South India. The search operation was carried out at 27 premises located in Chennai, Mumbai, Coimbatore, Madurai, Trichy, Trissur, Nellore, Jaipur and Indore, on March 4. 
The evidence found in the premises of the bullion trader revealed that there were unaccounted cash sales; bogus cash credits from its branches; cash credits in dummy accounts in the guise of advance for purchases; unexplained cash deposits during the demonetization period; bogus outstanding sundry creditors; and huge unexplained stock variations. ....

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Income Tax department unearths over Rs 1000 crore black money from two Chennai-based groups


Highlights
The officials searched 27 premises of two Chennai-based groups
One is a leading bullion trader, while other is a major jewelry retailer
Chennai: The Income Tax Department has uncovered undisclosed income over Rs 1000 crore and unaccounted cash worth over Rs 1.2 crore while investigating two Chennai-based groups. One of them is a leading bullion trader in the state of Tamil Nadu, while the other is one of the biggest jewellery retailers in South India.
The IT officials carried out searches at 27 premises located in Chennai, Mumbai, Coimbatore, Madurai, Trichy, Trissur, Nellore, Jaipur and Indore in connection with the case.
While searching the bullion trader, the department found evidences of unaccounted cash sales, bogus cash credits from its branches, cash credits in dummy accounts in the guise of advance for purchases, unexplained cash deposits during the demonetization period, bogus outstanding sundry creditors and huge unexplained stock variatio ....

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I-T raids on 2 Chennai-based groups; undisclosed income worth Rs 1,000 cr detected


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. ....

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