200 people spent black money in Bhutani and Group-108 Undisclosed transactions worth Rs 500 crore, cash and jewelery worth Rs 5 crore found, lockers to be opened today | 200 people spent black money in Bhutani and Group-108: Undisclosed transactions worth Rs 500 crore, cash and jewelery worth Rs 5 crore found, lockers will be opened today.

Bhutanese Infra. This is the ongoing search for income tax.

Income Tax Department has got a big break in the search of four builders. Undisclosed transactions worth about Rs 500 crore have been found in Bhutanese and Group 108. A huge amount of tax evasion is being calculated in the documents. Apart from this, jewelery and cash worth around Rs 5 crore have been recovered. About which information is being made. More than 200 people have come forward who have spent black money with these two builders. These people have also now come on the radar of income tax.

Officers arrived during income tax search

Information about money laundering has not been received yet. but this angle