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Unearthed Rs 184 cr black income in Pawar kin-related raids: IT Dept
TIWN
TIWN
PHOTO : TIWN
Mumbai, Oct 16 (TIWN) The Income Tax Department, which raided at least 70 premises allegedly linked with Maharashtra Deputy Chief Minister Ajit Pawar and others last week, said it has unearthed proof of unaccounted incomes of around Rs 184 crore, officials said on Friday.
The IT Department sleuths had swooped on unnamed two realty companies in Mumbai, and other unidentified individuals/entities associated with them, during the raids simultaneously carried out in Pune and Baramati, as well as in Goa and Jaipur. The sleuths gathered evidence of prima-facie unaccounted and 'benami' transactions, incriminating documents, etc from the two realty groups of around Rs 184 crore.
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