Income Tax Raid on Munshilal Pannalal Spices Shop in Agra; Team analyses documents

The Investigation Branch of the Income Tax Department raided Munshilal Pannalal Spice Seller's premises.

Income tax raid on Munshilal Pannalal Spices Shop

Priyanka Kumari | Dec 2, 2023 |

Income Tax Raid on Munshilal Pannalal Spices Shop in Agra; Team analyses documents

Income Tax Raid on Munshilal Pannalal Spices Shop in Agra; Team analyses documents

The Investigation Branch of the Income Tax Department raided Munshilal Pannalal Spice Seller’s premises.

On Thursday evening, multiple teams from the Income Tax Department commenced the survey of Rawat Pada, as well as factories and offices in Nunihai and Kuberpur. The probe is still ongoing.

Teams are scrutinizing purchase and sale records. The Income Tax Department teams reached Munshilal Pannalal Spice Seller’s shop in Rawat Pada under the supervision of the Joint Director of the Income Tax Department’s Investigation Branch.

Furthermore, two other teams from the Income Tax Department commenced the raid at the Nunihai and Kuberpur factories. The team is investigating the purchase and sale records. The raw bill slips are being verified alongside access to the computer’s hard disk.

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