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Following the searches, the Income Tax Department has served notices to hundreds of depositors across the state, asking them to explain their source of Boby chemmanur wife sexual dysfunction and pay tax and penalty. According to sources, the department has so far identified 3,odd investors who had made deposits ranging from Rs 10 lakh to Rs 3 crore with the jeweller.

Deposits were allegedly engaged in...

A major chunk of deposits were accepted in cash and the entire operation was kept away from the income tax purview. Notices have been sent to the depositors.

Kerala-based Chemmanur International Jewellers, which...

Sources said Chemmanur, like other gold firms, collected money as advance for buying ornaments. The group sells gold ornaments as per that scheme.

But it has a deposit scheme offering unusually high rate of interest. Under that, Chemmanur allegedly collected Rs crore as on March, without any licence to do so.

Who is Boby Chemmanur? Biography,...

Boby Devassikutty, chairman of the Thrissur-based jeweller, hit headlines in when he made Diego Maradona the brand ambassador of the firm.

InBoby took part in a run across Kerala to spread the message of blood donation. The group has credits and investment division, chit fund and retail Boby chemmanur wife sexual dysfunction of gold ornaments.

Is Boby Chemmanur still alive?...

Sometimes, black money might have got involved in the deposits. We have explained everything. Their attempt would create panic among the investors.

Bollywood actress Mallika Sherawat and...

However, sources said only Boby chemmanur wife sexual dysfunction group is engaged in collecting Boby chemmanur wife sexual dysfunction, which is Boby chemmanur wife sexual dysfunction from gold purchase schemes of other jewellers.

Boby chemmanur wife sexual dysfunction said a case against the company was pending in Mumbai. Inthe economic crime branch wing of Mumbai police registered a case against Boby and others on charges of accepting investment without any licence. He had alleged that a financial fraud of Rs 2, crore had taken place in the company and the government had Boby chemmanur wife sexual dysfunction to take action against the firm.

Written by Shaju Philip Thiruvananthapuram Published: January 2, 3: BJP workers block highway over Kerala general secretary's arrest 8 mins ago. Watling, Nicholls steer Kiwis over run lead at Lunch Boby chemmanur wife sexual dysfunction mins ago. All you need to know about Amazon's new home, Long Island city.

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