Quick Summary
Income Tax Department carried out search and seizure operations on 15.06.2022 on a leading manufacturer and seller of Jamawar Shawls, Pashmina and Kashmiri Shawls. The search operation covered more than 15 premises spread across Srinagar, Anantnag and Delhi. During the course of the search operation, a large number of incriminating evidences including hard copy documents and digital evidences have been found and seized. A preliminary analysis of the seized documents indicates that substantial
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1999
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FAQ :
The search and seizure operations were carried out on 15.06.2022.
A leading manufacturer and seller of Jamawar Shawls, Pashmina, and Kashmiri Shawls was targeted.
The operations covered more than 15 premises spread across Srinagar, Anantnag, and Delhi.
A large number of incriminating hard copy documents and digital evidences were found and seized.
Unaccounted stock of more than Rs. 4 crore was detected in Delhi alone.
The search action led to the seizure of unaccounted cash exceeding Rs. 46 lakh.
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