Adani News

Tag: Income Tax Department

  • Income Tax Department raids in Telibandha, officers reach Chartered Accountant’s place

    Income Tax Department raids in Telibandha, officers reach Chartered Accountant’s place

    Raipur. The Income Tax Department team has raided the house and office of a chartered accountant in Raipur, the capital of Chhattisgarh. This action of the Income Tax Department is going on since Thursday morning. According to the information, the team of Income Tax Department is taking action by reaching the residence and office of Chartered Accountant Satendra Jain at Aishwarya Residency, Telibandha.

    It is being told that Vipul Jain, son of Chartered Accountant Satendra Jain and daughter Ritu Jain, have a government supply business of solar plant. Let us tell you that the Income Tax Department has raided more than 50 places in the country including UP, Delhi and Kolkata.

  • IT seized 50 lakh gold and 20 lakh cash, yesterday’s raid in Raipur-Raigarh

    IT seized 50 lakh gold and 20 lakh cash, yesterday’s raid in Raipur-Raigarh

    Raigarh/Raipur. A jumbo team of Income Tax has raided 22 locations of steel traders in Raipur and Raigarh. The raids were conducted at plants, offices and homes in Raigarh, Sarangarh, Raipur, Mumbai and Kolkata. This group is more than 30 years old. It was told that the Income Tax team raided the establishments of Singhal Enterprises. Its operators are Sanjay Singhal, and Ajay Singhal (Agarwal). Singhal Enterprises are all the remaining companies under the main firm. These include Singhal Plant, Salasar Plant, Shyam Ispat and Singhal Energy located in Capital. Apart from this, the group also has a business of finance. Investigation is also going on at Shankar Nagar, Avanti Vihar, Chaubey Colony, Mowa and Khamhardih’s office residence of the people of the group.

    It was told that recently Singhal Industry had taken over Salasar Industry, due to which both the industries have come under the income tax radar. Apart from a CA located in Kalindi Kunj of Raigarh, the team is investigating in Singhal Industry located on Banjari Marg and Salasar Industry located in Gerwani.

    Singhal Group is counted among the biggest business groups of the state. A team of 100 Income Tax officers is standing by with the security of CRPF. Most of the Income Tax officers have come from Madhya Pradesh Circle. The team is being led by Deputy Commissioner DS Meena. When the teams reached the houses at 5 am, all the directors were found present. Information of some shell companies has also been received. Officers are verifying this. Along with this, 13 lockers have been found in the banks of Raipur, Raigarh which have been seized. Along with this, gold worth Rs 50 lakh and cash worth Rs 20 lakh has been recovered from the houses of both the brothers. The officers seized Rs 4 lakh and all the jewellery. They are yet to be evaluated.

  • 41 lakh seized in the theft of 20 thousand, Income Tax Department started investigation

    41 lakh seized in the theft of 20 thousand, Income Tax Department started investigation

    Bilaspur. The police has made a shocking disclosure in the report of the theft of only 20 thousand rupees and two gold necklaces that happened last days. When the police reached the thieves who had executed this incident, their eyes were also teary-eyed, because cash and jewelry worth about Rs 45 lakh were found from the thieves. The matter did not end there. The thieves completely misled the police under a film story, but they could not succeed in it. Police has recovered Rs 41 lakh 20000 cash and other jewelery from the accused.

    In fact, something happened that Sarojini Sahu husband Tulsiram (30) is a housewife living in Abhishek Nagar Phase 1 of Civil Line area, while filing a complaint in the police station, she told that she had gone to the water park with her family on Sunday morning. Shortly after, his neighbor informed on the phone that his house had been burgled. She immediately returned home with the family. On coming back, the lock of the house was found broken and all the household items were scattered. According to the victim, cash amount of Rs 20 thousand and some gold ornaments were missing from the house. Whose report he lodged.

    When the Bilaspur police started the investigation of this theft, 3 suspects were found in the CCTV footage. From whom jewelry and cash worth Rs 45 lakh were recovered. After this the police called the applicant. The applicant offered the police not to show the jewelry recovered from the accused and in lieu of this the police could keep half the jewelry and cash. The police further probed the applicant and asked how much was the total cash and jewellery. After this the story of film style begins. The applicant said that cash and jewelery worth about Rs 65 to 70 lakh were stolen. Hearing this, the police became more confused. Because only cash and jewelry worth Rs 45 lakh were easily recovered from the accused. After this, the police again strictly questioned the accused in this matter, then it came to know that the said thieves were just dummies and there are two other people who are masterminds of this game. Those who have made this plan that they will clean the goods from the house and probably the money is of number two, so even if they are caught, they have to allow the police to confiscate 45 lakh rupees and the information about the remaining 20-25 lakh rupees, anyway, the applicant police Will not give to At the same time, in this case, the Income Tax Department and the police are now investigating the whole matter as to whose money it really is.

  • IT raid at producer Jayantilal Gada and Vinod Bhanushali’s house

    IT raid at producer Jayantilal Gada and Vinod Bhanushali’s house

    Mumbai : The Income Tax Department has raided several production houses in Mumbai regarding tax evasion. During this, raids have been conducted at producer Vinod Bhanushali’s house, office including Bhanushali Studios Limited and Hits Music located in BKC. Apart from this, the search operation of Income Tax is also going on at Jayantilal Gada of Production House Pen. Apart from these, the search operation of income tax is going on at 3 more production houses. This search operation of IT is going on regarding irregularities in income tax and tax eviction.