IT raids at Pharma Co's premises in Delhi-Haryana, Rs 25 crore of hawala cash receipts recovered

Published On 2022-07-11 12:18 GMT   |   Update On 2022-07-11 12:18 GMT

Income Tax Department has conducted searches on pharmaceutical manufacturers and distributors in Haryana and Delhi-NCR and claimed to have seized cash of Rs 4.2 crore and jewellery or bullion worth Rs 4 crore, an official statement said on Friday.The search and seizure operations, conducted on June 29, 2022, on a group engaged in the business of manufacturing and distribution of...

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Income Tax Department has conducted searches on pharmaceutical manufacturers and distributors in Haryana and Delhi-NCR and claimed to have seized cash of Rs 4.2 crore and jewellery or bullion worth Rs 4 crore, an official statement said on Friday.

The search and seizure operations, conducted on June 29, 2022, on a group engaged in the business of manufacturing and distribution of pharmaceutical medicines and real estate development, covered 25 premises in Delhi-NCR and Haryana.

For more details, check out the full story on the link below:

IT Raids At Pharma Co's Premises In Delhi-Haryana, Rs 25 Crore Of Hawala Cash Receipts Recovered


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