Income tax Department Raids In 5 States Including Delhi-NCR
Income tax department raids in 5 states including Delhi-NCR, Haryana, seized jewelery including crores of cash. The Central Board of Direct Taxes has conducted raids at several places on Monday.
It was reported that the Income Tax Department busted a large network of individuals running a large number of cash entry operations and production rackets through fake billing and a large amount of money and jewelery were seized.
The raids were carried out at around 42 campuses in Delhi-NCR, Haryana, Punjab, Uttarakhand, and Goa.
According to the Income Tax Department, evidence of housing entries worth more than Rs 500 crore was seized. During the investigation, jewelery worth 2.89 including cash worth Rs 2.37 crore has been seized.
17 bank lockers have also been reported, which are yet to be operated. Further investigation is underway.
According to sources, the Income Tax Department has raided 42 locations of entry operator Sanjay Jain and his beneficiaries in Delhi, NCR, Haryana, Uttarakhand, Punjab, and Goa.
Madhya Pradesh: the fraud of Rs 2 crore from a doctor in the name of selling floor in a shopping mall
On the complaint of a doctor, TT Nagar Police Station has registered a case of forgery of Rs 2 crore 17 lakh against the operators of a shopping mall.
According to the police, Dr. Anil Kumar Tandon (73), a resident of Nishat Colony, currently practices in Damoh. His son lives in Singapore with the family.
In the complaint, Dr. Tandon said that in 2012, he had signed a deal with Sandhya Prakash Private Limited for second-floor unit S-One of Aura Mall for Rs 2 crore 17 lakh.
The company issued a sales contract and at different times recovered the amount from Dr. Tandon through check and RTGS. Apart from this, one million rupees were taken for other items.
After depositing the entire amount under the agreement, the doctor came to know that the Aura Mall and the land around it have been mortgaged to various banks, so the company is not eligible to deal with this property.
On finding out about the fraud, Dr. Tandon asked the chairman of the company, Bharat Patel, to return the money, and he began to delay. Dr. Tandon complained to the police about this.
