it raids
Undisclosed amount of Rs 1.64 crore in Jan Dhan accounts
The investigations were conducted by the department after detecting a sudden surge in cash deposits in the accounts.
Guj realtor who declared Rs 13,860 crore black money goes missing
Income Tax searches were conducted on the office and residential premises of Shah in the last two days, but he was nowhere to be found.
Bengaluru: IT dept seizes Rs 4 crore cash in new notes
Officials said the searches were launched on the premises of an engineer and a contractor.
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