Skip to main content

Mum: Rs 10cr cash found in trader’s 35sqft office floor, wall

The state Goods and Services Tax (GST) and income-tax (I-T) investigation wing have seized nearly Rs 9.8 crore unaccounted cash and 19 kg silver bricks worth Rs 13 lakh stashed in secret compartments on the floor and a wall of a bullion trader's 35 sq ft office at Kalbadevi. Officials suspect Chamunda Bullion's involvement in fraudulent input tax credit claims and hawala.

from Mumbai News: Latest Mumbai News Headlines & Coronavirus News Updates from Mumbai - Times of India https://ift.tt/XuyA9jL

Comments

Popular posts from this blog

Power theft: Jeans washing unit owner booked

The owner of a jeans washing unit has been booked for power theft of Rs 25.86 lakh at Titwala in Thane district. from Mumbai News: Latest Mumbai News Headlines, Coronavirus News, BMC Elections 2022 Updates from Mumbai - Times of India https://ift.tt/4wJsEu3