Income Tax dept conducts searches on group in UP; over Rs 3 crore cash seized

The Ministry of Finance on Saturday said that the Income Tax Department carried out a search operation on a group in Uttar Pradesh and seized cash of more than Rs 3 crore. The search began in Lucknow, Basti, Varanasi, Jaunpur and Kolkata on July 22, 2021. As many as 16 lockers have been placed under restraint, said the Finance Ministry in an official statement. Documents including incriminating digital evidence indicating nearly Rs 200 crore of unaccounted transactions have been seized, they added.

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