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Income Tax dept conducts searches on group in Uttar Pradesh The Ministry of Finance on Saturday said that the Income Tax Department carried out a search operation on a group in Uttar Pradesh and seized cash of more than Rs 3 crore. The search began in Lucknow, Basti, Varanasi, Jaunpur and Kolkata on July 22, 2021. As many as 16 lockers have been placed under restraint, said the Finance Ministry in an official statement. Documents including incriminating digital evidence indicating nearly Rs 200 crore of unaccounted transactions have been seized, they added. Evidence found during searches establishes that the group has been earning huge outside-the-books income through mining, processing and sales in liquor, flour business, real estate etc. Unaccounted income emanating out of these transactions has been found exceeding Rs 90 crore as per preliminary estimates. This income has been brought back into the books through a network of shell companies and other bogus entities without payi

Uttar pradeshWest bengalMinistry of finance onIncome tax departmentImage sourceIncome taxFinance ministryIncome tax actஉத்தர் பிரதேஷ்மேற்கு பெங்கல்அமைச்சகம் ஆஃப் நிதி ஆன்வருமானம் வரி துறைபடம் மூலவருமானம் வரிநிதி அமைச்சகம்வருமானம் வரி நாடகம்