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Tax raid

Rs 8 crore seized, Rs 1 crore found in water tank during tax raid in MP trader’s home

Jan 9, 2022

Madhya-Pradesh based liquor businessman Shankar Rai’s house was raided by the Income Tax Department on Thursday. The IT Department found cash worth over Rs 8 crores. The notes were spotted hidden in a bag kept in an underground water tank.…
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Tax raid at Akhilesh aide Rajeev Rai’s place ahead of polls; ‘Have no black…

Dec 18, 2021

The income tax department came knocking on the door of Samajwadi Party leader Rajeev Rai, who is also a close aide of Akhilesh Yadav, as a team conducted searches at his premises on Saturday. According to department sources, several raids…
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