CBDT: Records related to Nirav Modi case are safe after Scindia House fire

CBDT: Records related to Nirav Modi case are safe after Scindia House fire

CBDT: Records related to Nirav Modi case are safe after Scindia House fire Income Tax gives News reports appearing in some sections of media

authorCA Deepak GuptadateJun 3, 2018
Last update on Jun 3, 2018

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CBDT: Records related to Nirav Modi case are safe after Scindia House fire Income Tax gives News reports appearing in some sections of media alleging that records/documents relating to investigation of Nirav Modi/Mehul Choksi have been destroyed in the Scindia House fire in ITOffice , Mumbai are completely false & misdirected. It is clarified that records/documents of ongoing investigation of Nirav Modi/ Mehul Choksi case had already been transferred to assessment units housed in other buildings as part of assessment process.

Press Release

CBDT issues clarification about loss/damage to records in the Scindia House fire at Income Tax Office, Mumbai

Posted On: 04 JUN 2018 10:31AM by PIB Delhi
News reports have been appearing in some sections of the media alleging that records & documents relating to investigation into the Nirav Modi/Mehul Choksi case have been destroyed in the Scindia House fire in Income Tax Office in Mumbai. It is hereby clarified that the said reports are completely false & misdirected. It is further clarified that the records/documents of the ongoing investigations into the Nirav Modi/ Mehul Choksi case had already been transferred to the assessment units housed in different buildings, as part of the assessment process. Apprehensions about any loss/ damage to the records/documents relating to the Nirav Modi/Mehul Choksi case in the said fire at the IT Office, Mumbai are, therefore, misplaced. To Download Press Release Click Here You May Also Like :Government to reimburse Central Share GST on Food offered by Religious Institutions
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