Unaccounted transactions worth 200 crores uncovered during IT’s raids:
Rs. 200 crore of unaccounted transactions have been unearthed in the ongoing Income Tax Department's raid on the city’s bleach chemical traders. The raids and operations lasted a total of five days. The offices and residences of Keyur Shah and Deepak Shah of Bleachchem and Dhara Chemicals were searched where approximately Rs. 200 crore worth of unaccounted transactions have been detected. The operations have ended and the and the Income Tax authorities have begun taking statements. Large quantities of cash, gold and silver items have also been recovered during the raids.
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Wed, Jan 29, 2025
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