Income Tax Department conducts searches in Ahmedabad!! Income Tax Department has started the searches in Ahmedabad on 28.09.2021 on a real estate developer group and the brokers connected with this group. Total of 22 residential and business premises were covered in the operation.
The real estate developer group has large number of incriminating documents, loose papers, digital evidences etc have found and seized. 24 lockers have found during the course of the search and seizure operation which have been put under restraint. Cash of approximately Rs.1 crore and jewellery worth Rs. 98 lakh have been seized so far.
The Documents showing unaccounted investment is have been found and seized. The searches are regarding a real estate developer group in Ahmedabad on 28.09.2021. The accounted and unaccounted documents found during the searches.
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In the case of the broker, documents showing details of payments in cash and in cheques relating to transactions of purchase and sale of land carried out through the broker & Documents showing cash transactions of more than Rs. 230 crore in these land deals have been found by the Income Tax Department.
The search and seizure operation is still continuing and further investigations are in progress. Get more details in the mentioned below link. Follow our blog for daily updates.
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