IT dept detects ₹ 184-crore black money after raids on Mumbai realtor, linked entities
The Hindu
The CBDT said unaccounted cash of ₹ 2.13 crore and jewellery of ₹ 4.32 crore were seized during the operation.
The Income Tax Department detected unaccounted income of about ₹ 184 crore after it recently raided two real estate business groups of Mumbai and some family members of Maharashtra Deputy Chief Minister Ajit Pawar, sources said on Friday.
The searches were launched on October 7 at 70 premises in Mumbai, Pune, Baramati, Goa and Jaipur, the Central Board of Direct Taxes (CBDT), the policy making body for the tax department, said in a statement.
"The evidence gathered during the search has revealed several prima-facie unaccounted and benami transactions," it said.
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