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Income Tax Department makes high cash seizure in Pune
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....ncome Tax Department makes high cash seizure in Pune <br>News and Press Release<br>Dated:- 8-11-2019<br><BR>Government of India Ministry of Finance Department of Revenue Central Board of Direct Tax....
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....es New Delhi, 07th November, 2019 PRESS RELEASE Income Tax Department makes high cash seizure in Pune Income Tax Department conducted a search in the case of a businessman in Pune on 04/11/2019 and....
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.... made a high cash seizure. The search was conducted at the residence of the businessman. Intelligence information was received on 04/11/2019 that the businessman was in possession of large amount of ....
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....cash at his residence and that this cash was likely to be moved within short span of time. In a swift action, some preliminary discreet enquiries were made to ascertain the availability of cash and a ....
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....single warrant was executed to search the residence of the individual, along with survey u/s 133A at his business premises. The assessee is in the business of construction subcontracting and real esta....
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....te activities. During the search, unaccounted cash amounting to ₹ 9.55 crore was found and seized. This is the highest cash seizure in Pune by the Income Tax Department till date. Investigations....
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.... in the case are still under progress. (Surabhi Ahluwalia) Commissioner of Income Tax (Media & Technical Policy) Official Spokesperson, CBDT.<BR> News - Press release - PIB....