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The taxman has issued 5,058 notices to various entities on charges of tax evasion and hawala-like dealings, they said.
The department, they said, has also seized Rs 106.89 crore in new currency (largely Rs 2000 notes) as part of these operations apart from freezing jewellery and bullion worth Rs 91.99 crore.
“The total undisclosed income admitted or detected as part of the action conducted by the I-T department, till December 29, is Rs 4313.79 crore,” they said.
The agency has referred a total of 487 cases to sister agencies like CBI and the Enforcement Directorate to probe other financial crimes like money laundering, disproportionate assets and corruption.
From Agencies, Feature image courtesy hindustantimes
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