Casino operators in Goa, `dabba traders’, online medicine exporters, realty companies, several premium jewellery and watch traders, a south India-based restaurant chain and a Rajkot-based bullion trader are among scores of people that are under the government’s scrutiny for suspected tax evasion totalling thousands of crores of rupees.
Two south India-based listed real estate companies were found have hidden four terabytes of data of undisclosed income worth Rs 780 crore.
