New Delhi:The Income Tax department is probing tax evasion charges against a Kerala-based firm, in which a director is the daughter of former Principal Secretary to PM T K A Nair, for allegedly receiving Rs 45 crore funds from the Gulf.
Officials said the company based in Thiruvananthapuram, Agrritho International Private Limited, was searched by tax sleuths last month after the department received “actionable” inputs that some undisclosed funds have been sent through an overseas account ...Read More