I-T Department detects unaccounted transactions of over ₹500 crore by real estate group in Gujarat
The Hindu
Operation carried out on 22 residential and business premises
The Income-Tax Department’s searches on a real estate developer group and its brokers in Ahmedabad have led to the detection of unaccounted transactions of over ₹500 crore.
The operation was carried out on 22 residential and business premises.
In the case of the real estate developer group, the agency has gathered evidence containing detailed records of unaccounted transactions spread across multiple financial years.
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