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In the Jalna district of Maharashtra, the ITO officers conducted a raid on steel factory owners to find 58 crores cash and 32 crores worth gold and diamond jewellery. There has been around 300 crores of unnamed assets as well involved in the case, where the IT officers raided at 5 different places.
- Category
- Asia
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- IT Raid, Income tax raid, income tax raid maharashtra
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