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I-T dept raids Pune-based unicorn for alleged tax fraud, unearths hawala network

I-T dept raids Pune-based unicorn for alleged tax fraud, unearths hawala network

Mar 20, 2022, at 09:43 pm

New Delhi: Swooping down on a Pune-based unicorn engaged in the business of wholesale and retail of construction material, the Income-Tax (I-T) department has claimed that the start-up booked bogus purchases, made huge unaccounted cash expenses and obtained accommodation entries to the tune of over Rs 400 crore.