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

  • calendar 25-Sep-2021
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Tax Raid At 23 Premises Of Gujarat Diamond Firm, Multi-Crore Fraud Suspected

The Central Board of Direct Taxes or CBDT today said the Income Tax Department has detected tax evasion worth crores of rupees in raids on a leading diamond manufacturer and exporter of Gujarat.The searches were launched on September 22 at 23 premises of the group, which is also in tiles manufacturing business, at Surat, Navsari, Morbi and Wankaner (Morbi) in Gujarat and Mumbai in Maharashtra.The raids are still being carried out, it said.

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