IT raids at Pharma Co's premises in Delhi-Haryana, Rs 25 crore of hawala cash receipts recovered
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.
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IT Raids At Pharma Co's Premises In Delhi-Haryana, Rs 25 Crore Of Hawala Cash Receipts Recovered
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