On October 31, 2023, a substantial amount of cash, totaling Rs 33,50,300, was seized during a routine check near Chandandih under the jurisdiction of the Amanaka police station. The individual in possession of this cash, identified as Durg, is now under investigation following the seizure under Section 102 J.F.
The incident unfolded near the residence of Lalchand Khatri, the son of the late Bijal Das Khatri, at an address in front of Cover Nagar Polytechnic College. Durg, aged 56, was found with the significant amount of money, leading to the suspicion and subsequent seizure by local authorities.
The income tax authorities have been promptly informed about this incident and are set to launch a comprehensive investigation into the source and legitimacy of the seized cash. Such actions are in line with ensuring financial transparency and adherence to tax regulations.
As the investigation unfolds, further details will emerge regarding the origins of this substantial amount of cash and the potential tax implications for those involved. The Income Tax Department’s involvement underscores the commitment to upholding financial integrity and preventing illicit financial activities in the region.
We will continue to monitor and report on developments in this case as more information becomes available.
