Delhi, 15 Dec: In a joint operation led by inter-state crime branch, income tax department and Delhi police, Jewellery worth Rs 1 crore and Rs 65 lakh cash has been seized from an agent of the Real estate.
The seized money included new currency of Rs 2000.
Income Tax department in a raid recovered Jewellery worth Rs 1,06,57,237 and found unaccounted cash in Lakhs.
The police also seized 68,84,000 cash from the Real estate agent identified as Sukhbir Shaukeen.
From the seized money 11, 34,000 were in the new currency of Rs 2000. Meanwhile, an investigation is on in the matter.
On Wednesday, IT department has seized Rs 3.25 crore from a hotel in Delhi’s Karol Bagh.
Read Full story at : 3.25 crore seized from Hotel Taksh in Delhi’s Karol Bagh