Tag Archives: Developer IT SEZ

IT department discovers over Rs 450 crore in unaccounted for cash

The Income Tax Department has conducted searches on November 27 for an IT SEZ developer, its former director and a prominent stainless steel supplier in Chennai. The search operation was carried out at 16 locations located in Chennai, Mumbai, Hyderabad and Cuddalore. Evidence unearthed includes unaccounted for assets worth ₹100 …

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