Once again a huge treasure of gold has been found in Rajasthan. When the Income Tax Department raided the premises of hoteliers in Udaipur, they were shocked to find several kilos of gold jewelery there. These Income Tax raids have revealed black money on a large scale. Income Tax Department has raided the locations of Fateh Group, Rockwood and ADM Group in Udaipur. A large amount of black money has also been found there along with jewellery. At the same time, manipulation worth crores of rupees in business has also been found.
According to Income Tax Department sources, so far about 9 kg of gold jewelery and black money worth Rs 3.30 crore have been seized in these raids. The value of the seized gold jewelery is more than Rs 5.50 crore. Documents of black money worth more than Rs 150 crore have been seized. Documents of black business have been seized from locations linked to Rockwood Group.
In this raid, a big black business has come to light in the name of Mumbai and Kolkata companies of this group. So far, documents of black business worth Rs 80 crore have been seized from there. Major evidence of black money transactions has been found in the diary seized from the premises of Rockwood Group. Income tax teams have now returned from locations associated with Rockwood Group. Income tax officials will now examine the documents thoroughly.
Income tax raids on Fateh Group in Udaipur have also revealed huge black money. Documents of black money worth Rs 28 crore have been seized from the hotel business of this group. Documents of black money worth Rs 20 crore have been seized from the mines business of Fateh Group. The Income Tax Department has also taken into its possession important documents of the client involved in the black business of the group.
Rs 11 crore black money recovered from ADM Group locations Money documents have been seized. Fateh and Income Tax Department also from the locations of ADM Group The teams have returned. Income tax officers now Are busy sifting through the documents. Income tax department According to the sources, based on the documents, Business links will be linked.