Mumbai: Income tax department raided a jewelery store in Nashik
26 crore seized. Located in the heart of the city at Canada Corner
Income Tax Department officials visited Surana Jewelery last day.
Documents of benami property worth Rs 90 crore have also been seized during the inspection.
The money was hidden in the bed and sofa
Mahalakshmi Builders, a leading construction company in Nashik
Owned by Surana Jewellery. Saturday morning at the jewelry store and the owner
The house was also raided at the same time. All financial related to the organization
Officials informed that the transactions are also being scrutinized.
Income Tax department raids shoe businesses in UP’s Agra
It continues for the third day in a row. 53 crore illegally kept
Sources said that no arrests have been made so far. More than half a dozen to make money
The money was counted using machines.
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