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New Delhi,9th February: Income Tax Department initiated search and seizure operations in the case of a Politically Exposed Person (PEP), his close associates and few Government officials on 31/01/2024. One of the close associates of the PEP is engage
The search operation covered more than 25 premises spread across Raipur, Surguja, Sitapur, and Raigarh districts of Chhattisgarh. - Income Tax Raids: Incriminating Documents, Digital Evidence Seized Across Chhattisgarh
India News: The income-tax department has seized cash and jewellery worth more than Rs 2.5 crore during raids against former Chhattisgarh minister Amarjeet Bhagat and others. Evidence of tax evasion, illegal land transactions, and unaccounted cash expenditure was found.
Get latest articles and stories on India at LatestLY. New Delhi/ The income-tax department has seized cash and jewellery worth more than Rs 2.5 crore during searches conducted against former Chhattisgarh minister and Congress leader Amarjeet Bhagat and others, the CBDT and officials said on Thursday. India News | I-T Dept Seizes Cash, Jewellery Worth over Rs 2.5 Cr After Raids Against Ex-Chhattisgarh Minister.