Thursday, 21 October 2021 »  Login
in
»
Hyderabad News » IT Raids On Hetero Offices Continue
I am at

IT Raids On Hetero Offices Continue

The officials of the department opened 16 lockers of the company in Secunderabad and Srinagar Colony and discovered over Rs. 30 crore of cash.
Hyderabad | 12th October 2021
The Income Tax (IT) department officials' raids on the properties of tainted pharma company Hetero Drugs are continuing.

The sleuths of the department opened 16 lockers of the company in Secunderabad and Srinagar Colony and discovered huge amounts of cash.

The officials reportedly seized Rs. 30 crore in cash found in the lockers.

The department has confiscated Rs. 172 crore from the properties of the pharma major during the last six days. Its officials are now investigating the suspicious transactions of Rs. 550 crore.

The officials have served notices on the management of the company and asked them to appear before it on October 20.
filed in:  Telangana, IT-Raids, Income Tax, Business Crimes, Crime
COMMENTS
Be the first to comment on IT Raids On Hetero Offices Continue! Just use the simple form below.
LEAVE A COMMENT
fullhyd.com has 700,000+ monthly visits. Tell Hyderabad what you feel about IT Raids On Hetero Offices Continue!
[no link to your name will appear, overriding global settings]
To preserve integrity, fullhyd.com allows ratings/comments only with a valid email. Your comments will be accepted once you give your email, and will be deleted if the email is not authenticated within 24 hours.
My name:

Dissatisfied with the results? Report a problem or error, or add a listing.
ADVERTISEMENT
SHOUTBOX!
{{todo.name}}
{{todo.date}}
[
]
{{ todo.summary }}... expand »
{{ todo.text }} « collapse
First  |  Prev  |   1   2  3  {{current_page-1}}  {{current_page}}  {{current_page+1}}  {{last_page-2}}  {{last_page-1}}  {{last_page}}   |  Next  |  Last
{{todos[0].name}}

{{todos[0].text}}

ADVERTISEMENT
This page was tagged for
hyderabad October 2021 News
Telangana news
IT-Raids updates
Follow fullhyd.com on
© Copyright 1999-2009 LRR Technologies (Hyderabad), Pvt Ltd. All rights reserved. fullhyd, fullhyderabad, Welcome To The Neighbourhood are trademarks of LRR Technologies (Hyderabad) Pvt Ltd. The textual, graphic, audio and audiovisual material in this site is protected by copyright law. You may not copy, distribute, or use this material except as necessary for your personal, non-commercial use. Any trademarks are the properties of their respective owners. More on Hyderabad, India. Jobs in Hyderabad.