Income Tax sleuths are keeping a close watch on various transactions, including movement of cash, jewellery and bullion, in the city post demonetisation.
They recently seized cash, bullion and incriminating documents from a financier in Yelahanka. “The unaccounted income detected in this case so far is Rs. 16 crore,” said a statement from the department.
Apart from this, they detected a difference in stock, worth Rs. 11 crore, at three branches of a leading jewellery chain.
Sleuths have intercepted two persons travelling with unaccounted cash and gold at Kempegowda International Airport.
19/11/16 The Hindu
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They recently seized cash, bullion and incriminating documents from a financier in Yelahanka. “The unaccounted income detected in this case so far is Rs. 16 crore,” said a statement from the department.
Apart from this, they detected a difference in stock, worth Rs. 11 crore, at three branches of a leading jewellery chain.
Sleuths have intercepted two persons travelling with unaccounted cash and gold at Kempegowda International Airport.
19/11/16 The Hindu
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