IT raid on Hyderabad-based real estate company
The Hindu
Search operation led to detection of artificial loss of ₹1,200 crore
The Income Tax Department carried out a search and seizure operation on July 7 on a real estate, construction, infrastructure and waste management firm based in Hyderabad. The activities of waste management are spread across the country while real estate activities are mainly concentrated in Hyderabad. During search and seizure operation, many incrimination documents, loose sheets and other materials were seized indicating involvement of the group in unaccounted transactions.
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