Massive 30-Hour Income Tax Raid on Tanishq Showroom Owner in Raxaul

Money
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News18•12-01-2026, 15:21
Massive 30-Hour Income Tax Raid on Tanishq Showroom Owner in Raxaul
- •A joint team of Income Tax Department and ED conducted a 30-hour raid on Mohammed Kaleem, a prominent businessman in Raxaul, Bihar.
- •Kaleem owns a Hero Agency and a Tanishq showroom; the department had been monitoring him for six months.
- •The raid involved 36 vehicles and 150 armed personnel, including SSB forces, deployed at five key locations.
- •Large amounts of cash, gold jewelry (including old 2000-rupee notes), and property documents indicating benami transactions were seized.
- •The investigation has expanded to Kaleem's relatives and his Chartered Accountant; official figures are awaited.
Why It Matters: A historic 30-hour Income Tax and ED raid in Raxaul uncovered significant undeclared wealth.
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