The Income Tax Department carried out search and seizure operations on two real estate business groups of Mumbai and certain individuals/ entities associated with them. The search operations commenced on 07.10.2021 and have been carried out at about 70 premises spread across Mumbai, Pune, Baramati, Goa and Jaipur. The evidence gathered during the search has revealed several prima-facie unaccounted and benami transactions. Incriminating documents,… Continue reading "Income Tax Department’s searches in Maharashtra reveal unaccounted income of over Rs. 184 crore"
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