Jaipur. The IT department has taken major action in Rajasthan. On Tuesday, the Income Tax Department conducted simultaneous raids at 16 locations across the state. Action is being taken against business groups associated with Pali and Jodhpur. Income tax investigation raid has been conducted on three business groups. It is being told that raids have been conducted on locations related to Gogar in Pali. Let us tell you that Gogar Group is in the business of dining and printing. Gogar Group does business under the brand name Pranjul Fashion.
The Income Tax Department has raided another businessman from Pali. IT raid has also taken place on Prem Cables and PG Foils. He has an aluminum products business in Pipliya Kalan, Pali. The Income Tax Department has also raided Uma Polymers Group of Jodhpur. It is being told that the raids may reveal black money on a large scale.
Major action was taken in Jaipur
Big revelation of distribution of black money for commission in Income Tax Department’s raid on locations associated with Nilesh Gadhia Group in Jaipur. The Income Tax Department seized the ledger book from the premises of Hariram Godara, a business associate of Nilesh Ghanshyam Bhai Gadhiya Group. In the ledger book seized by the Income Tax Department, it is written that Nilesh Gadhiya Group is carrying out government work in an irregular manner. The complete account of distribution of black money in bribery is recorded in the book. Hariram Godara Group operators had kept the account of distribution of commission in code words in the ledger. Income Tax Department officials first cracked the ledger with the help of software experts. After that, the complete record of bribery is being checked by breaking the code word recorded in the ledger.
Evidence of huge amount of commission being paid to government officials has been found in the accounts of transactions worth Rs 250 crore recorded in the ledger. These commissions have been reported to government officials in relation to issuing government tenders, doing illegal work to pass government tenders, passing bills for substandard construction materials and paying outstanding bills.
