Income tax raid on five businessmen in Satna … Barati became 50 vehicles, officers entered the house by putting a ladder

Nayiduniya Representative, Satna. The Income Tax Department team conducted raids on the houses and institutions of five big businessmen at Satna district headquarters on Tuesday morning. The shocking thing is that the Income Tax Officer reached the city as a Barati of a Shukla family. Suman with Sangeeta’s marriage sticker was sticking on his cars.

More than 100 Income Tax Officer-employees from 50 cars from Jabalpur, Indore, Raipur and Bhopal started investigating the bases of businessmen. The guerrilla teams reached everywhere at six in the morning and started action.

• Many traders who were scared and not even opened the locks of their establishments after the information of five traders being raided here in the city. According to Income Tax Department sources, action can be run from two to three. For this, the Income Tax Building at Satna Civil Line has been made a control room. Bank accounts and lockers will be investigated from Tuesday.
• According to income tax sources, when the team reached the house of Sitaram Aggarwal, the city’s bill, the door did not open from inside. On this, the authorities immediately entered inside by asking for a ladder. Sitaram Aggarwal is a marriage garden, hotel and a bill.

Goyal brothers also on radar

Ramkumar, Suresh Kumar and Naresh Goyal of Ramagrup have also been raided here. These businessmen are also associated with Timber business along with Sariya construction. Three years ago, Central GST and the Income Tax Department took raids at the Goyal brothers three years ago.

Atul Malhotra railway and building business

Parties also conducted raids in Atul Malhotra’s office and industrial area at the master plant. He is a large contractor of railway and building construction. Apart from their Satna, construction works are going on in many cities including Bhopal. Santosh Gupta is a floor mill operator.

Sunil fighter joins education sector

Sunil fighters are associated with the operation of education. Apart from their bits college, there is also a big business to sell gutkha. It is operated under the name of fighter group. The team went inside by breaking the lock in the warehouse of the fighter group at Jaistambh Chowk.

Purchase of big land became the reason

• According to experts, all the businessmen were on the radar of the Income Tax Department for two years. When a report was reported from Satna Income Tax Office, in which a large amount of tax was revealed. After this, everyone has done a big land deal together.
• The special thing is that all the businessmen were operating at the behest of the same businessman. The name of a special businessman was also coming out in every deal. Investigation teams searched documents related to business including laptops, computers, bank passbooks from all houses and institutions.