The Income Tax Department has concluded its investigation into the Surana Group and Consul Group in Surat. A total of 22 locations within both groups were raided, leading to the seizure of documents valued at 700 crores. There are concerns about potential significant tax evasion based on these documents. The investigation, which spanned over six days, will now scrutinize whether the seized documents were accurately reflected in the respective Income Tax returns.
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Wed, Jan 22, 2025
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