Income Tax Department conducts searches in Bhopal
Income Tax Department carried out search and seizure operation on 18.02.2021 at 22 premises of a Betul based Soya products manufacturing group at Betul and Satna in M.P., Mumbai and Solapur in Maharashtra and Kolkata.
During the course of the search operation, unexplained cash of over Rs. 8 crore and unexplained foreign currency of various…
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