CHETTINAD CEMENT CORPORATION PRIVATE LIMITED

Location

Tamil Nadu

Founded

1962-12-11

Risk Signals

181 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Cement, Hydraulic, Brick, Stone, and Related Construction Materials), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about CHETTINAD CEMENT CORPORATION PRIVATE LIMITED

Live alerts from global media, monitored by Business Radar

I-T dept unearths alleged income evasion of over Rs 700 cr from Chettinad group

2020-12-15 (thenewsminute.com)

I-T dept unearths alleged income evasion of over Rs 700 cr from Chettinad group

The Income Tax department has detected an alleged evasion of income of over Rs 700 crore after it searched the premises of a leading business group. The search

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I-T raids on Chettinad group in 67 locations in TN, Karnataka, Andhra and Maharashtra

2020-12-10 (thenewsminute.com)

I-T raids on Chettinad group in 67 locations in TN, Karnataka, Andhra and Maharashtra

The Income-Tax Department on Wednesday conducted raids at multiple locations of the Chennai-based Chettinad group in connection with a tax evasion probe. With t

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Tax officials search Chettinad group for third day

2015-06-12 (businesstoday.in)

Tax officials search Chettinad group for third day

The search by Income Tax (IT) officials at various offices of Chettinad Group suspecting tax evasion entered third day on Friday, a senior official said.

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I-T Dept detects over Rs 700 cr tax evasion after raids against Chennai's Chettinad Group

(indiatvnews.com)

I-T Dept detects over Rs 700 cr tax evasion after raids against Chennai's Chettinad Group

The Income Tax Department has detected tax evasion of more than Rs 700 crore after it recently raided multiple locations of Chennai-based Chettinad Group, the CBDT and official sources said on Tuesday.

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Over Rs 700 crore tax evasion detected against Chennai's Chettinad Group, ET RealEstate

(indiatimes.com)

Over Rs 700 crore tax evasion detected against Chennai's Chettinad Group, ET RealEstate

Chettinad Group: The statement claimed that tax sleuths also detected documents related to possession of "foreign assets to the extent of Rs 110 crore in the form of fixed deposits, which were not disclosed in the return (income tax return) and will attract action under the Black Money Act".

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