Rs 25 crore seized from real estate group
Moreover, 11 lockers have been placed under restraint, and are yet to be operated.
Rs 25 crore seized from real estate group Read MoreTag: IT raid
IT seizes Rs 2 crore cash from two major real estate developers of Ludhiana
Besides foreign exchange, unexplained jewellery of about Rs 2.30 crore was also seized.
IT seizes Rs 2 crore cash from two major real estate developers of Ludhiana Read More IT unearths Rs 3.3 crore unaccounted cash from Poultry businessman
The department has also detected unaccounted income exceeding Rs 300 crore.
IT unearths Rs 3.3 crore unaccounted cash from Poultry businessman Read More
IT search seizes Rs 1 crore cash from Ahmedabad real estate developer
Documents showing unaccounted investment in land of more than Rs 200 crore.
IT search seizes Rs 1 crore cash from Ahmedabad real estate developer Read More
Income Tax raids in Chennai, seize Rs 9 crore cash
The Income Tax Department also carried out search and seizure operations on premises of a leading Diamond manufacturer and exporter from Gujarat,
Income Tax raids in Chennai, seize Rs 9 crore cash Read More