Income Tax team has achieved great success by raiding the big businessmen, builders and traders of Jhansi for five days. Giving important information related to the raid from News18, an Income Tax official, on the condition of anonymity and anonymity, said that in this entire action, the Income Tax team has to be engaged to traders, businessmen, builders, real estate businessmen and Ghanaram Group. Benami cash worth more than Rs 1.5 crore has been recovered from the Along with this, everyone has confessed to evading tax of about 1.5 crore rupees in the interrogation of the Income Tax team.
Apart from this, a diary has also been recovered by the Income Tax team from all the builders, traders and traders, in which three hundred crore rupees have been found to make cash transactions. The benami jewelery of nine kilograms of gold is also in the hands of the Income Tax team. Apart from this, the Income Tax team has also sealed the most important link between all these businessmen, traders and builders after raiding the residence of CA Dinesh Sethi. In raiding the house of CA, the Income Tax team has also seized files and important documents related to builders, businessmen and traders kept in many shelves. Apart from this, the Income Tax officials from CA Dinesh Sethi, who came out for a walk during the raid, went to Medanta and got the warrant signed. The owner of Ghanaram Group has also claimed to be kept under house arrest by the Income Tax team at the company’s head office in Noida for four days.
The Income Tax officer has also claimed that after the investigation of all the documents and files found in the house of CA Dinesh Sethi, further raids can be conducted in Jhansi. The link behind this entire raid is related to a hospital in Kanpur. The raid was conducted after the Income Tax team from the hospital got important information about the benami account of Rs 9 crore. On the basis of this important information received from Kanpur six months ago, the officers of Income Tax Department for the last six months continuously conducted reconnaissance of more than three dozen places including builders, traders, businessmen, offices, residences, hotels, showrooms of Ghanaram Group owner. Keep doing
Team was doing Reiki for 6 months
During this, the officers of the Income Tax Department were keeping a close watch on the business and business related activities of all these people. Not only this, after confirming the tax evasion of billions of rupees, benami property, benami cash, gold, the officers of the Income Tax Department with permission from the Ministry of Home Affairs, took the phone calls of all the people who came under the raid on their own surveillance. Keep listening to In the five-day raid, the Income Tax team also investigated fourteen lockers opened in private banks. Many lockers were also sealed by the Income Tax team. Overall, in this five-day raid, the Income Tax officer has caught benami property, cash, gold, tax evasion of more than six hundred crores.