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...

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