Tag: Multi-Crore Fraud Suspected

Tax Raid At 23 Premises Of Gujarat Diamond Firm, Multi-Crore Fraud Suspected

New Delhi: The Central Board of Direct Taxes or CBDT today said the tax Department has detected evasion worth crores of rupees in raids on a number one diamond manufacturer and exporter of Gujarat. The searches were launched on September 22 at 23 premises of the group, which is additionally in tiles manufacturer , at Surat, Navsari, Morbi and Wankaner (Morbi) in Gujarat and Mumbai […]

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