The Income Tax Department searched the Uflex Company’s offices for more than 72 hours. In the documents, irregularities in transactions totaling roughly 715 crores have been discovered. Apart from that, 40 shell firms were used to conduct transactions totaling roughly Rs 635 crore.
Three locations and three crores of rupees have so far been seized. There have been 140 interrogations. The majority of them work for the business. In the country, the search has been finished in around 38 locations. 28 locations, including Delhi-NCR, are currently conducting searches. This involves more than 100 teams.