STATE TIMES NEWS
JAMMU: In one of the biggest crackdowns in recent years, the Income Tax Department carried out extensive raids on the premises of the well-known Khazir Group of Kashmir. The operation, which began in Srinagar, simultaneously extended to multiple locations in Delhi and Mumbai, sources said.
According to credible local sources, the raids spanned more than 20 locations across the three cities. Several teams of Income Tax officials were involved, seizing a wide range of incriminating documents and digital evidence, which are now being examined for violations under Income Tax and other financial laws.
Initial reports suggest that officials have seized cash, attached multiple bank lockers, and uncovered details of both local and foreign assets. Notably, evidence of unexplaine