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REAL ESTATE CHAMPIONS INDULGE IN BLACKMONEY AND MONEYLAUNDERING

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The ministry of finance has got the information about the entry of black money into the market. According to the sources in www.propertykhazana.com in the last financial year Rs, 4500 Crores were unearthed. Furthermore, in the real estate segment the amount came to Rs, 2000 Crores. The manufacturing segment was not far behind and had an awesome growth rate of $215.15 percent. The revenue intelligence which keeps the check on the entry of black money in our country, has carried out the maximum raids (approximately 123), in the real estate segment.
There are many raids which have been carried out in the educational segment. The establishment found the black money which was approx INR 1200 Crores, which was many fold than INR 325.75 in the year 2008. On a short note with www.propertykhazana.com the undeclared income in the jewelry sector was very high. Upon carrying out the analysis for region by region basis, the department found that Mumbai tops the list regarding the entry of black money amounting to around 850 Crores, followed by New Delhi around INR 710 Crores, and Kolkata has INR 636 Crores (approx).
Among the small cities, Chandigarh has topped the list with INR 390 Crores (approx), while the search in Bhopal amounting to INR 235 Crores (approx), and Lucknow is amounting to INR 230 Crores. Out of the 430 raids which were carried out the department was able to obtain the cash worth INR 400 Crores. The asset is worth INR 630 Crores (approx). There has been a increasing of 93 percent in cash which was seized in 2009 compared to the last year. The parliamentary committee which was appointed to look into financial chaos raised the issue of black money which was circulating in the economy. The ministry has said that various reports has been prepared on the various sector where there is entry of undeclared funds and the report has been sent to the director of finance and tax establishments. For more information on various raids conducted please logon to www.propertykhazana.com.
Source: NBTVLIVE

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