21 Sept 2021

Income Tax Department Seizes 30 Locations In Nagpur Of Prominent Public Figure

Latest report having coming in from Income Tax Department which has conducted searches and seizure operations at over 30 premises on Sept 17.

These searches and seizures have been done in case of a prominent public figure in Nagpur and his family members. 

This group has wide business interest spanning in education, warehousing  and agri-business areas, in Maharastra according to Finance Ministry.

During the course of the search and seizure operation, many incriminating documents, loose sheets and other digital evidence were found and seized. 

Evidence also indicated concealment of income to the extent of about Rs 17 crore. Investigation has started according to Ministry of Finance.

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