Income Tax Dept undertakes verification of suspicious foreign remittances - Greater Kashmir

Income Tax Dept undertakes verification of suspicious foreign remittances Greater Kashmir I-T department searches 394 entities and 36 professionals over suspicious foreign remittances in nationwide operation, including country’s border districts and Mumbai The Times of India Income Tax Dept probes 394 firms for foreign remittance irregularities Deccan Herald I-T dept launches nationwide drive against suspicious foreign remittances Rediff Income Tax Dept investigates outward remittances; shell entities, CSR expenses under scanner The Indian Express