Income Tax Department conducts searches in Rajasthan



Quick Summary
The Income Tax Department has conducted extensive search and seizure operations across 33 locations in Rajasthan's border districts. The focus was on businesses involved in real estate, sand-mining, and the liquor trade. During the raids, significant undeclared income was uncovered, including Rs 2.31 crore in cash and Rs 2.48 crore in jewellery. Evidence suggests the use of unaccounted cash for land purchases and unrecorded sand sales, leading to a total detection of over Rs 50 crore in undeclared income.

The Income Tax Department carried out search and seizure operations in border districts of Rajasthan on 28.10.2021 covering 33 premises at different locations, where the groups are carrying on business of real estate, sand-mining and liquor trade. During the course of the search, documentary evidences were found and seized indicating receipt of unaccounted cash as well as utilisation of the same towards purchase of land. Further, documentary evidence of cash sales of sand has been found and s
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1 Year PLAN
1999
(Excl. of GST ₹359)

BEST VALUE
2 Years PLAN
3499
(Excl. of GST ₹629)

3 Months PLAN
999
(Excl. of GST ₹179)

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FAQ :

The Income Tax Department conducted search and seizure operations in Rajasthan on 28.10.2021.

A total of 33 premises were searched across different locations in the border districts of Rajasthan.

The businesses targeted were involved in real estate, sand-mining, and the liquor trade.

During the search, unaccounted cash of Rs 2.31 crore and unexplained jewellery worth Rs 2.48 crore were seized.

The search action led to the detection of total undeclared income exceeding Rs 50 crore.

Yes, the assessees have admitted to undeclared income exceeding Rs 35 crore and have offered to pay the due taxes.




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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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