The team of Income Tax Department is looking after the documents of the five businessmen.
In Satna, Madhya Pradesh, the Income Tax Department raided the locations of 5 big traders simultaneously. The Income Tax Department team reached their locations at around 6 am on Tuesday morning. It is being told that he was on the IT radar after purchasing 100 crore land.
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When the Income Tax Department team reached the house in Goshala Chowk in Sitaram Agarwal, they closed the doors. In such a situation, the officers entered the house with the help of a ladder. Rama Group is associated with Timber and iron trading. At the same time, Civil Contractor Atul Mehrotra’s Mehrotra Buildcon works in the company master plan and industrial area. The fighter Group has BITS Engineering College and Schools.
Businessmen are connected to each other Actually, all these businessmen are somehow connected to each other through each other. In the purchase of 100 crore land, the Naresh Goyal of Rama Group, apart from Atul Mehrotra of Mehrotra Group, Sunil Fighter is involved. But the hundi businessman Sitaram Agarwal alias Ramu Dalal, who played an important role in the deal, also came in a wrapped. Similarly, Santosh Gupta could not escape from the eye of IT due to putting a big floor mill together with Atul Mehrotra.
Team of 100 members is taking action The 100 -member team led by Mishra of Joint Director Investigating Wing IT Jabalpur is engaged in action. Investigations are underway in 25 bases of 5 businessmen. After scrutinizing the papers, records, bank accounts and lockers will be examined. The control room is built in the upper floor of the Income Tax Department located at Satna Civil Line. According to the source of the local Income Tax Department, action will be taken for 3 to 4 days.
See 9 pictures of Red …
The Income Tax Department officials reached Satna in a car with a wedding sticker.
When Sitaram Agarwal’s house closed the doors, the income tax team entered the roof with a ladder.
Policemen are guarding the fighter group’s offices outside AS Sales.
Income tax officers have reached this steel factory of Rama Group.
The team is also investigating in this luxurious house of the Goyal family.
Searching is going on at this house of Civil Contractor Atul Mehrotra.
Mehrotra Buildcon’s office has also been raided at Jai Pillar Chowk in Satna.
Police is stationed at the office of Civil Contractor Atul Mehrotra.
Income tax department officials are investigating at this hideout of Sunil fighter.
Officers from Bhopal, Indore and Jabalpur include The officials of the Income Tax Department have refused to say anything at the moment, but the biggest action of the department is being told in Rewa division. It includes officials from Bhopal, Indore and Jabalpur.
According to sources, this complete action is being taken by keeping Naresh Goyal of Rama Group at the center. Naresh Goyal has a plywood factory in Satna and in Uttarakhand, while TMT Sariya has a TMT Saria plant in Raipur. The rest of the businessman is the partner of Naresh Goyal.
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(Tagstotranslate) satna it raid
