Income Tax Raids Malani Dairy Group in Jodhpur: 5 Crore Gold, Cash Seized
Jodhpur
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News18•18-01-2026, 09:11
Income Tax Raids Malani Dairy Group in Jodhpur: 5 Crore Gold, Cash Seized
- •Income Tax Department conducted raids for the fourth consecutive day on Malani Dairy Group and businessman Ghanshyam Soni in Jodhpur.
- •The joint investigation team from UP, Mumbai, and Delhi is probing benami property, cash, and suspicious digital records.
- •Approximately 3.5 kg of gold worth 5 crore rupees and 35 lakh rupees in cash have been recovered so far.
- •Raids are ongoing at 5 locations including Soni's residences in Shastri Nagar, Mandore Mandi, Boranada, New Power House Road, and the inner city.
- •Officials are focusing on forensic examination of seized digital data (laptops, hard disks, mobiles) to uncover tax evasion through bogus billing and informal accounts, especially related to butter supply.
Why It Matters: Income Tax raids on Malani Dairy Group in Jodhpur uncover significant gold, cash, and digital evidence of tax evasion.
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