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        <h1>Income Tax Raid Uncovers Rs. 5.5 Crore in Cash, Unaccounted Investments by Advocate in Delhi and Haryana.</h1> The Income Tax Department conducted a search and seizure operation on October 14, 2020, targeting a prominent advocate in commercial arbitration and dispute resolution. The operation covered 38 locations across Delhi, NCR, and Haryana. Authorities seized Rs. 5.5 crore in cash and restricted access to 10 lockers. Evidence of unaccounted cash transactions and investments was discovered, including digital data implicating the advocate and associates involved in finance and construction. Notably, the advocate received significant cash payments from clients, including Rs. 117 crore from one client, while reporting only a fraction officially. The funds were invested in real estate and educational institutions. Further investigations are ongoing.

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