with love to indore

Saturday, November 19, 2011

Income tax raids in Indore

Recently Income tax department in Indore seems to have got really active
Apart from usual suspects of builders or sarafa jwellers a variety of business people are being regularly investigated and raided..

what could be the reason?

1, Prosperity is on rise in city?
2. Use of technology has helped department to really nab people
3. Central government is Congress, state is BJP so they are targeting business person who fund BJP?

I guess truth lies somewhere in between..
Most interesting is that even small towns nearby have now people with real big undeclared money

A simple google search throws many such events in recent days...

Is there a pattern?


http://articles.economictimes.indiatimes.com/2011-07-02/news/29730574_1_raids-premises-indore

http://taxguru.in/income-tax/income-tax-dept-raids-indore-businessmen-detects-tax-evasion-rs-21-cr.html

http://www.mobshare.in/channel/mpnews/tag/income+tax+raid

http://www.moneycontrol.com/news-topic/income-tax-raid-kanakia-group/

http://www.benefitmag.com/admin/issuepdf/Cove%20story--Income%20tax.pdf

http://articles.timesofindia.indiatimes.com/2011-09-08/indore/30130200_1_sleuths-raid-income-tax-sleuths-premises

http://www.dailypioneer.com/home/online-channel/columnists/item/34901-i-t-raids-indore-traders-detect-tax-evasion-of-over-rs-21-crore.html

http://www.indiareport.com/India-usa-uk-news/latest-news/1093463/National/1/22/1

http://www.deccanherald.com/content/197363/i-t-raids-indore-businessmen.html

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