New Delhi: The Earnings Tax Division on Tuesday (January 4, 2022) performed raids on the premises of NCR-based builder Ajay Choudhary, who is thought to be near the Akhilesh Yadav-led Samajwadi Occasion.
As per the newest studies, the Noida wing of the Earnings Tax Division is at the moment conducting raids at Noida, Delhi, Agra and in close by areas since Tuesday morning.
The I-T staff has reportedly claimed that it had a doubt relating to tax evasion and is attempting to get data on the cash transactions of the builder.
In line with studies, the staff can also be inspecting the onerous disk and digital gear of the builder.
Ajay Choudhary, notably, is the Chairman and Managing Director of the ACE Group, one of many distinguished builder teams in Noida. It’s stated that Choudhary has additionally met the SP chief on a number of events.
That is noteworthy that numerous businessmen are on the radar of the Earnings Tax Division.
The Directorate Normal of GST Intelligence (DGGI), an investigation company underneath the Central Board of Oblique Taxes and Customs (CBIC), had just lately carried out large-scale raids in Kanpur and Kannauj towards a pan masala model, a transporter and others and later arrested fragrance dealer Peeyush Jain, seized over Rs 197 crore money aside from 26 kg gold and an enormous amount of sandalwood oil.
The Earnings Tax division has additionally raided a number of premises linked to different fragrance merchants, together with a Samajwadi Occasion MLC Pushpraj Jain.
(With company inputs)