Indian Tax Authorities Conduct Major Raid on Malani Dairy Group

Indian Income Tax authorities recently executed a significant raid on Malani Dairy Group, a prominent dairy trading company based in Rajasthan. The raid, which took place on January 18, 2026, resulted in the seizure of a substantial amount of gold and cash. This action was part of an investigation into alleged billing irregularities and suspected tax evasion within the company's operations.

The Malani Dairy Group is known for its involvement in the production and distribution of ghee, a clarified butter product widely used in Indian cuisine and religious rituals. The authorities suspect that the company may have been involved in under-reporting its income and manipulating its accounts to evade taxes, which prompted the investigation and subsequent raid.

During the operation, tax officials discovered unaccounted assets including gold and cash, which were confiscated as part of the proceedings. The exact amount of the seized assets has not been disclosed by the authorities, but it is reported to be significant.

This raid highlights ongoing efforts by the Indian government to crack down on tax evasion and ensure compliance with financial regulations in the dairy sector, which is a critical component of the country's agricultural industry. The Malani Dairy Group has not yet issued a public statement regarding the raid.

The investigation into the Malani Dairy Group is part of a broader initiative by Indian tax authorities to address financial irregularities in various sectors, with a particular focus on the dairy industry due to its economic importance and complex supply chains.