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Tuesday , 17 October 2017
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Tag Archives: #TaxEvasion

Kaleesuwari Refineries evaded tax to a tune of Rs.90 crores

  Cooking oil manufacturer Kaleesuwari refinery pvt ltd which also owns cracker brand Cock has been found evading taxes to a tune of Rs.90 crores. They company had admitted to the evasion and has come forward to pay the tax along with the penalty which will go above 100%. The tax was evaded for a period of close to 53years. ... Read More »

I.T. raid on Gokulam Chit funds – unearthes Rs.1,100 crore tax evasion

I.T. officials who began their search in 76 locations across Tamil Nadu, Puducherry, Kerala and Bengaluru has stopped their search yesterday and said it would resume by Monday. The figures that has been unearthed during this raid has crossed Rs.1,000 crores. The Chennai based company was into chit fund and finance business and based on a tip of, the raids were ... Read More »

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