IT.Dept raids realtor, claims Pune's highest 'unaccounted cash' seizure

Nov 08,2019

IT Department conducts search and seizure operations at the residence of a businessman(engaged in the business of construction subcontracting and real estate activities) based in Pune, claims to have unearthed unaccounted cash of Rs. 9.55 crore which “is the highest cash seizure in Pune by the Income Tax Department till date.”; Separately, also conducts searches on a prominent business group in Pune(engaged in diversified business activities in the areas of me...


This story is available exclusively to subscribers of taxsutra.com

Already a Subscriber? Log in for complete access.

Log In

For Subscription, please get in touch with Vidyadhar Mhatre at +91 93200 54016 or write to us at sales@taxsutra.com

Top