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I-T seizes Rs. 400 crores from Surat-based financier


I-T seizes Rs. 400 crores from Surat-based financier

Surat, Dec 18 (ANI): The Income Tax Department on Saturday conducted a raid at the premises of a financier and recovered cash about Rs. 400 crores, along with some jewellery, bullion and some property papers in Gujarat's Surat.

The raid was conducted at the residence of Kishore Bhajiyawala. The seized property documents were more than 150 in number while the jewellery weighed over two kilograms.

In a similar incident, the Enforcement Directorate (ED) seized Rs. 30 lakhs of which Rs.

18 lakhs were in new currency denominations and 2.5 kilograms gold from Punjab's Chandigarh.

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