Wednesday, July 31, 2019

Income Tax Dept conducts Search on group connected with VVIP Chopper Scam

The Income Tax Department conducted search action on 24th July, 2019, on a Hyderabad based group engaged in the business of conducting seismic data analysis. The assesse group indulged in large scale over-invoicing of imports through a Dubai based operator who is an accused in a VVIP Chopper scam. The surplus funds thus generated amounting to […]

The post Income Tax Dept conducts Search on group connected with VVIP Chopper Scam appeared first on Taxscan | Simplifying Tax Laws.



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