Need Tally
for Clients?

Contact Us! Here

  Tally Auditor

License (Renewal)
  Tally Gold

License Renewal

  Tally Silver

License Renewal
  Tally Silver

New Licence
  Tally Gold

New Licence
 
Open DEMAT Account with in 24 Hrs and start investing now!
« Direct Tax »
Open DEMAT Account in 24 hrs
 GSTR-3B deadline expired: File now to avoid input tax credit loss, GST registration cancellation
 ITR Filing: Income tax department shortens time limit for condonation of delay What it means for taxpayers
 CBDT launches campaign to intimate taxpayers on undeclared foreign assets in ITR
 ITR AY2024-25: CBDT launches campaign for taxpayers to report income from foreign sources
  CBDT comes out with FAQs on Direct Tax Vivad se Viswas scheme 2024
 CBDT weighs overhaul of designations for income tax officials to secure better clarity
 Direct tax-GDP ratio at millennial high in FY24
 CBDT comes out with FAQs on Direct Tax Vivad se Viswas scheme 2024
 Tax filing: How to choose the right ITR form
 Income Tax Return: How to maximise your tax refunds while filing ITR?
 Last date for filing income tax return (ITR)

Income tax raid at recruitment firm
May, 21st 2015

The Income tax sleuths on Tuesday seized cash worth over Rs.2 crore during a raid conducted at a property rented by the Mathew International, an agency allegedly involved in the nurses’ recruitment scam.

Officials said the raid on the property located on the Kaloor-Kadavanthra stretch, was based on a tip off.

The cash seized from the building is yet to be counted. Following a raid about two weeks ago, the IT department had put several of the property rented by the agency under a prohibitory order.

Officials also pointed to the possible links between the money seized and the nurses’ recruitment scam.

Earlier in April, income tax officials had raided offices of Mathew International in Kochi, following which the Central Bureau of Investigation (CBI) decided to include the Mumbai-based recruitment firm in the scope of its investigation.

According to officials, the recruitment company had an agreement with Ministry of Health Kuwait for recruiting 400 nurses.

The interviews of the nurses were held at the Mathew International offices in Kochi and Mumbai in February. The company had recruited nurses promising a salary of Rs 1.5 lakh per month.

But the agency charged a service fee of around Rs 20 lakh as against the stipulated fee of Rs 19,500.

Home | About Us | Terms and Conditions | Contact Us
Copyright 2025 CAinINDIA All Right Reserved.
Designed and Developed by Ritz Consulting