<h1>Income Tax Raids Uncover Rs. 136 Crore Tax Evasion in Haryana Real Estate and Liquor Group; Benami Act Invoked.</h1> The Income Tax Department conducted searches on a group involved in real estate, hospitality, and retail liquor trade across multiple locations in Haryana. The investigation was triggered by non-compliance with faceless assessment notices. Findings revealed that individuals with liquor licenses were benamidars for the group, misusing SC/ST quotas. Evidence showed tax evasion through unaccounted cash premiums on affordable housing and bogus expenses totaling Rs. 136 crore. Unaccounted income was funneled through a shell company for real estate investments. Unexplained investments in jewelry and lavish expenditures were also discovered. Investigations continue, with potential actions under the Benami Prohibition Act.