https://www.taxtmi.com/news?id=27094 Search and seizure by the Income Tax Department across Odisha, Jharkhand and West Bengal uncovered records of unaccounted sales, systematic undisclosed cash receipts and movement of unaccounted cash; employees and a family member admitted seized cash represented the group's unaccounted income. The operation seized undisclosed cash amounting to more than Rs. 351 crore and unaccounted jewellery exceeding Rs. 2.80 crore, much of which was recovered from concealed locations, and further investigations are in progress. en-us Thu, 21 Dec 2023 18:25:28 +0530 Thu, 21 Dec 2023 18:25:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=27094 Search and seizure by the Income Tax Department across Odisha, Jharkhand and West Bengal uncovered records of unaccounted sales, systematic undisclosed cash receipts and movement of unaccounted cash; employees and a family member admitted seized cash represented the group's unaccounted income. The operation seized undisclosed cash amounting to more than Rs. 351 crore and unaccounted jewellery exceeding Rs. 2.80 crore, much of which was recovered from concealed locations, and further investigations are in progress. News - Thu, 21 Dec 2023 18:25:28 +0530 https://www.taxtmi.com/news?id=27094