Income Tax Department

The search/survey by Income Tax Dept has unravelled the entire modus-operandi which has been adopted by the share-brokers/traders to trade into the illiquid stock options in Equity…

In this VVIP Chopper Scam raid, unexplained cash of Rs. 45 lakh found during the search has been seized. Jewellery worth Rs. 3.1 crore was also found, which is in the process of being…

The searched Group had deposited cash of Rs. 47.20 lakh in the old demonetised currency during the demonetisation period