
Income Tax Raids Pharmaceutical Group Premises In Delhi, Haryana
NDTV
The Income Tax Department seized a large number of incriminating documents and digital data.
The Income Tax Department carried out search operations on the premises of a pharmaceutical group in Haryana and Delhi-NCR and seized cash and assets worth over Rs 8 crore.
The search operation was carried out on June 29 covering 25 premises in Delhi-NCR and Haryana.
The Income Tax Department seized a large number of incriminating documents and digital data.
According to the Income Tax Department, these documents reveal that the group was involved in huge unaccounted sales of pharmaceutical medicines in cash. A large number of purchases, payments of wages and other expenses were also found to have been made in cash.
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