एक हफ्ते में यूपी के कई जिलों में अलग अलग विभागों की छापेमारी | Capital TV Uttar Pradesh скачать в хорошем качестве

एक हफ्ते में यूपी के कई जिलों में अलग अलग विभागों की छापेमारी | Capital TV Uttar Pradesh

The Income Tax Department’s major action continues in Banda and Mahoba on suspicions of assets disproportionate to income, black money, and money laundering. The raids that began on Wednesday morning are still ongoing even after more than 50 hours.Around 26 teams comprising more than 200 officers have been engaged in the investigation in Banda and Mahoba for the past 50+ hours. There are reports that approximately ₹2.5 crore in cash has been recovered so far.According to information, during the searches at the residences and business premises of traders, around ₹2.5 crore in cash has reportedly been found till now. In addition, several documents related to income and expenditure show signs of tampering, which are currently being matched and verified.The Income Tax Department teams have also raided the residence and office of a mining businessman. #cmyogiadtiyanath #IncomeTaxRaid #BandaMahoba #BlackMoney #MoneyLaundering #ITDepartment #DisproportionateAssets #CashRecovery #MahobaRaid #TaxEvasion #ITRaidUP #BlackMoneyCrackdown #IncomeTaxAction #capitaltvuttarpradesh