Tax evasion: Fake Rs 30,725-cr Mumbai invoices stun I-T dept, probe on

Oct 05 2013, 09:15 IST
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I-T dept is planning the largest sweep on traders and small-time manufacturers for tax evasion in Mumbai. I-T dept is planning the largest sweep on traders and small-time manufacturers for tax evasion in Mumbai.
SummaryA stunned Central Economic Intelligence Bureau has now asked all states to look for similar frauds.

for the whole of India. The department had then picked up the top 121 cases where investigation showed that bogus purchases amounted to Rs 8,101 crore, with undisclosed income of Rs 1,995 crore.

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