AMN
More than 13 crore siezed from the office of law firm in Capital Delhi, 24 crore more in new notes siezed in chennai. 5.7 crores and rich haul of gold and silver sized from a secret vault in bathroom of Bangalore business man.
The search operations continue against suspected black money holders at various locations across the country. In the latest seizers, crime branch of Delhi police recovered over 13 crore rupees cash in New Delhi.
Earlier the Income tax department seized over 160 crore rupees from Karnataka and Chennai. Raids by law enforcement agencies continues to unfold saga of corruption and balck money in various parts of the country.
After south India, now its turn of unscrupulous people in Delhi to face the heat. A joint operation of crime branch of Delhi Police and Income tax department saw sleuths swoop upon the office of a law firm in southeast Delhi’s Greater Kailash-I.
So far Rs 13.56 crore in cash has been recovered. Rs 2.6 crore of the amount is in new banknotes released after demonetisation.
The raid, carried out at the office of T&T Law Firm has sent IT sleuths into extended action mode. The department is now searching the entire premises.Two weeks ago, the I-T department had seized unaccounted money worth Rs 19 crore from bank accounts of the firm promoter, Rohit Tandon.
The total value of his unaccounted income that has been found so far exceeds Rs 160 crore. Police said more raids would be conducted in connection with this case.