IT Department Uncovers Rs 700 Crore Unaccounted Transactions in Surat Real Estate Scandal

Last updated: 18 December 2023

Introduction In a major revelation, the Directorate of Investigations of the Income Tax (I-T) department in Surat has unraveled unaccounted business transactions amounting to Rs 700 crore during searches conducted on the premises of two real estate firms. The investigation, triggered by suspicion

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