Latest Breaking News On - Airport plaza - Page 14 : comparemela.com
Action of Income Tax Department in Rajasthan: disclosure of undisclosed assets of 1500 crores from 3 business groups, Jaipur News in Hindi
khaskhabar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaskhabar.com Daily Mail and Mail on Sunday newspapers.
Rajasthan: The biggest raid of the IT department so far in Jaipur, three big jewelers got so much property, you will be stunned to know| national News in Hindi | Rajasthan : जयपुर में आईटी विभाग की अब तक की सबसे बड़ी रेड, तीन बड़े ज्वैलर्स के पास निकली इतनी संपत्ति, जानकर दंग रह जाएंगे आप, तहखाना तक बना रखा था
samacharjagat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from samacharjagat.com Daily Mail and Mail on Sunday newspapers.
Treasury found in secret cavity tunnel of jewelery businessman in income tax raids - जयपुर में आभूषण कारोबारी के घर आयकर विभाग को मिला सुरंग, 1400 करोड़ की अघोषित संपत्ति का हुआ खुलासा
livehindustan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livehindustan.com Daily Mail and Mail on Sunday newspapers.
Highlights
Total unaccounted transactions amounting to Rs. 650 crore have been detected
Documents relating to Benami property amounting to Rs. 15 crores were also found from the secret chamber.
unaccounted & unrecorded transactions exceeding Rs. 1400 crore have been unearthed due to the search & seizure operation conducted on these 3 groups.
New Delhi: The Income Tax Department carried out search and survey operations on Tuesday (January 19) in Jaipur on three groups, involving one jeweller and two real-estate colonizers and developers. The co-ordinated search operation was conducted at 20 premises and the survey was conducted at 11 premises.
One of the groups is a prominent builder, developer and colonizer in Jaipur. During the search, a plethora of incriminating documents and digital data in the form of unaccounted receipts, unexplained development expenses, unexplained assets, cash loans & advances, on-money receipts were found and seized. The highlight of the