• Feedback
  • RSS Feed
  • Sitemap
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

I-T Concludes Raids At Uflex Premises After 6 Days

OMMCOM NEWS by OMMCOM NEWS
February 27, 2023
in Nation

Noida: Income Tax (I-T) Department raids on the premises of packaging company Uflex have concluded after six days.

Tonnes of documents, 120 hard disks and 50 diaries containing information related to bogus transactions have been recovered during the raids that were being carried out at more than 80 locations of the Uflex Group in eight states, from February 21.

During the investigation, the I-T Department detected irregularities of about Rs 1,500 crore and seized documents related to bogus transactions worth Rs 1,000 crore.

The officials also found information regarding more than 60 shell companies being run under the names of people of eight families belonging to the economically weaker section of the society, that had been engaged in the transfer of more than Rs 1,000 crore to different accounts.

The Department has sealed 28 lockers belonging to Uflex Group and its officials in different cities.

I-T officials have seized more than Rs 3 crore in cash during the entire operation, a team of more than 900 members had been deployed by the Department in the same.

 (IANS)

Tags: income tax
ShareTweetSendSharePinShareSend
Previous Post

Panic In Odisha’s Balasore, Mayurbhanj Over Deafening Noise, Mild Tremors

Next Post

Two Youths Die Due To Asphyxiation In Odisha’s Sundargarh

Related Posts

Nation

I Came For ‘Darshan’ Of Heroes: PM Modi Salutes Indian Armed Forces

May 13, 2025
Nation

India Was Thinking In Same Direction: Oppn Leaders Praise ‘Operation Sindoor’, PM Modi’s Message To Pak

May 13, 2025
Nation

Will Definitely Boost Morale Of Armed Forces: BJP, JD(U) Laud PM Modi’s Visit To Adampur Airbase

May 13, 2025
Supreme Court
Nation

Ban On 4PM Youtube Channel Lifted, Supreme Court Told

May 13, 2025
Nation

Natahncode Murder Case: Kerala Court Sentences Man To Life Imprisonment, Slaps Rs 15 Lakh Fine

May 13, 2025
court
Nation

All Nine Accused In Pollachi Sexual Assault Case Sentenced To Life Imprisonment

May 13, 2025
Next Post

Two Youths Die Due To Asphyxiation In Odisha’s Sundargarh

Medical Test Of Sisodia Conducted After Arrest In Excise Policy Case

Toddler's Body Exhumed, Raped In Gujarat, Hunt On For Accused

Khimji
TPCODL
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.