Curated from Scroll narrative: IT and GST scrutiny of the Ahluwalia group includes KJS Cement Industries; Shri Jagannath Steels bond purchases are used as linked donation evidence.
2 events · 3 actors · 2 graph links · 4 source rows
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Raid / probe
Scroll says in Dec 2020 the Income Tax Department zeroed in on the Ahluwalia group to unearth alleged tax evasion by KJS Cement Industries, and mentions GST intelligence context in Aug 2020.
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news · confidence 40%
target firm
KJS Cement Industries
agency
Income Tax Department
party
Bond-receiving parties