IT raids on DN Group IT raids on DN Group IT raids on DN Group

IT raids on DN Group ! Rs 30 crore seized from employee’s residence

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IT raids on DN Group ! Rs 30 crore seized from employee’s residence

July 05

21:04 2023

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by indadmin

By Our Correspondent
Bhubaneswar, July 5: The officials of Income Tax department on Wednesday conducted raids over 20 places relating to DN Group, a major real estate and construction firm.
According to reports, the IT sleuths conducted raids in the residences of its director and senior officials as well as offices of the company,
Sources said the agency seized some incriminating papers and Rs 30 crore cash from the residence of an employee of DN Group at Unit 4 in Bhubaneswar.
The IT department is examining if DN Group is paying taxes regularly. The firm has its businesses in Odisha and other parts of the country.