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
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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.
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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
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