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Income Tax department

15 Oct 2020

I-T raids 38 premises in Delhi, NCR and Haryana, seizes cash of Rs 5.5 cr

The advocate is stated to have received Rs 117 crore from a client in cash, whereas he had shown only Rs 21 crore in his records, which was received through cheque In another case, he received more than Rs 100 crore in cash from an infrastructure and engineering company for its arbitration proceedings The unaccounted cash received, has been invested by the assessee in purchase of residential and commercial properties and in taking over of trusts engaged in running of schools

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