Income Tax Department conducts searches PAN-India in a prominent group having diversified businesses: Diversion of Funds

Income Tax

Income Tax Department conducts searches PAN-India in a prominent group having diversified businesses: Diversion of Funds, Bougs Expenses, Cyclical trading and transfer of funds amongst group companies

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Income Tax Department conducts searches PAN-India in a prominent group having diversified businesses: Diversion of Funds, Bougs Expenses, Cyclical trading and transfer of funds amongst group companies Government of India Ministry of  Finance Department of Revenue Central Board of Direct Taxes   New Delhi, 24th July, 2021 PRESS RELEASE Income Tax Department…
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