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The Income Tax Department conducted a series of raids in Nashik, Maharashtra, targeting Surana Jewellers and other bullion traders and developer offices. These operations, which spanned over three days, resulted in the seizure of approximately Rs 26 crore in cash and documents related to unaccounted property worth Rs 90 crore. The raids were launched in response to allegations of undisclosed transactions by the proprietor of Surana Jewellers.
#WATCH | The Income Tax Department raided Surana Jewellers in Nashik in response to allegations that the proprietor had made concealed transactions. The Income Tax Department conducted raids and confiscated around Rs 26 crore in cash and papers pertaining to undeclared wealth… https://t.co/7XnanD4f5T
Rs 26 crore seized in IT raids at a bullion trader's premises in Maharashtra's Nashik @sujata_dwivedi reports https://t.co/XUUoVHaQUE
Maharashtra: Cash worth around Rs 26 crore and documents of unaccounted property worth Rs 90 crore were seized during raids conducted by the Income Tax Department on shops of bullion traders and developer offices in Nashik over the last three days. https://t.co/It3tn4p676
