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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Income Tax Department Raids Uncover Rs. 100 Crore Unaccounted Income in Handicrafts, Real Estate, and Bullion Trading.</h1> The Income Tax Department conducted search and seizure operations on June 16, 2022, targeting a business group involved in handicrafts, real estate, and bullion trading across Rajasthan and Mumbai. Over 25 premises were searched, uncovering incriminating documents indicating unaccounted cash transactions and bogus purchase bills. The group allegedly inflated purchases to suppress profits and engaged in cash transactions with bullion traders for real estate investments. Unaccounted cash and gold jewelry worth over Rs. 9.20 crore were seized, with unaccounted income estimated at over Rs. 100 crore. Further investigations are ongoing.

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