<h1>Income Tax Raids Uncover Rs. 17 Crore Concealed Income in Nagpur; Money Laundering and Bogus Donations Found.</h1> The Income Tax Department conducted a search and seizure operation on September 17, 2021, targeting a prominent public figure and family in Nagpur with business interests in education, warehousing, and agri-business. Over 30 locations across Nagpur, Mumbai, New Delhi, and Kolkata were searched, uncovering evidence of unaccounted financial transactions, including money laundering and bogus donations amounting to Rs. 4 crore. The Trust linked to the group inflated expenses, with Rs. 12 crore in unaccounted salaries and Rs. 87 lakh in cash payments for admissions. Concealed income of approximately Rs. 17 crore was detected, and investigations are ongoing.