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