Lucknow: The raids of the Income Tax Department continued on Wednesday as well. Raids were conducted in Baghpat, Agra and Noida on Tuesday. The raids were carried out on people said to be close to the chief of the Samajwadi Party. On the second day on Wednesday, the team of Income Tax Department is engaged in investigation at the farm house of builder Ajay Chaudhary alias Sanju located in village Mahrampur of Baghpat. Maharampur is the ancestral village of Ajay Chaudhary, chairman of ACE Company, who lives in Noida. Here Ajay has a luxurious farm house of 40 bighas. Let us inform that at 10 am on Tuesday, some villagers protested against two members of the Income Tax Department. In view of this, PAC was called in the night. However, late night PAC had gone back.
The action of the Income Tax Department’s investigation branch on the premises of four shoe traders of Agra city continued for the second day on Wednesday. The team completed the investigation of three places, but officials of 12 locations kept looking for evidence. They have got all the important information including documents, lease deed, rental income of many companies working at the same address, which are being investigated. Most of the companies are involved in the shoe business. They have partnership in some companies, while in some companies, information is also being received about the investment of outsiders. At present, the officials are thoroughly examining the recovered documents. The Income Tax Department team raided the place of shoe businessmen Mansi Chandra, Manu Alagh, Vijay Ahuja and Rajesh Sehgal alias Sehgal at 6 am on Tuesday.
The problems of Ace Group and Rudra Builder may increase in Noida, because in the raids of the Income Tax Department so far, information about all fake companies has come to the fore, through which transactions of Rs 100-100 crore have been done. Work has been done to convert black money into white. Evidence of money being diverted from parent companies by showing loans in all fake companies has been found. After listing such companies, the Income Tax team is sending them to the top officials, after which now the Income Tax team can search the data of all the 26 companies of both the builders for the last ten years. The proceedings were on till the writing of this news.
Departmental sources say that every moment action is being sent from Noida to Kanpur, Lucknow and Delhi. After confirming the transfer of money here and there, now the work of scanning the data of companies running for more than three years has started. Since no company can be searched for more than three years, but according to the rule made in the year 2014, if a transaction of more than 50 lakh rupees is confirmed between any company, then the records of that company will be searched for ten years. . , The authority is with the team of Income Tax Department. In such a situation, these companies have been formed in the year 2010, so till the year 2013, the work of searching for data can be done easily. At the same time, Pratap Rathi, brother of Group CMD, is being made director in all the companies of Ace Group.
A director, including CMD of Ace Group, not found In such a situation, the possibility of long raids has increased. The officials are constantly being told that both the directors are out of town.
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