In step with studies, thirty-three premises at other places have been lined all the way through the searches that have been performed on October 28.
The Source of revenue Tax division detected unaccounted source of revenue of over Rs 50 crore following raids on sand mining, liquor industry and actual property companies within the border districts of Rajasthan.
In step with studies, thirty-three premises at other places have been lined all the way through the searches that have been performed on October 28.
All the way through the quest, documentary evidences have been discovered and seized indicating receipt of unaccounted money in addition to utilisation of the similar against acquire of land.
Additional, proof of money gross sales of sand has been discovered and seized. The research of the similar finds that a part of those money gross sales have no longer been recorded within the books of accounts.
Unaccounted money of Rs 2.31 crore and jewelry price Rs 2.48 crore had been seized. The motion has resulted in the detection of overall unaccounted source of revenue exceeding Rs 50 crore.
Out of the above, the assessees have admitted unaccounted source of revenue exceeding Rs 35 crore and presented to pay due taxes at the identical.
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