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40 crore transactions revealed in IT Red: 10 locker keys were found, businessman came on radar after getting daughter's most expensive marriage

40 crore transactions revealed in IT Red: 10 locker keys were found, businessman came on radar after getting daughter's most expensive marriage

37 locations of real estate and jewelery businessman Alok Kotawala have found several evidence after the raid of the Income Tax Department. About 40 crore transactions papers and 10 locker keys have been found. Kotawala has a hotel, horticulture and construction work. In 2016, this business man, which spent unaccounted on her daughter's wedding, was on the radar of the department. At the wedding, he called many celebrities including Bollywood actor Ranveer Singh.

more than 200 officers and employees, according to the investigation, according to the investigation, this Red Alok Kotawala, Pramod Kotawala, Ashish Aggarwal, Kamlesh Jain, Bhimram Pannalal and It was done on Wednesday at the locations of his close ones. The investigation is also going on on Thursday. In Jaipur, 33 locations in Kota and 4 locations in Kota have also found evidence of unaccounted property and online transaction. Special team is also investigating with laser books on computer systems. More than 200 Emakam tax and police personnel are included in the Red. It is being said about the disclosure of large scale black earnings.

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Businessutras were on IT's radar for the last 6 years. Businessman says that Alok Kotawala Royal Grand Wedding in December 2016 at Udayavilas Hotel in Udaipur Since the department was on the radar. This wedding is considered one of the top 10 weddings in India. Most of the money was spent. Kotawala's daughter Sanjali was married to Yashvardhan Lohia, nephew of Bangkok's second richest and Indonesian Textile and Petrochemical Company Indorama Corporation Group and Yashvardhan Lohia, son of Alok Lohia. Many foreign artists were called. Siddharth Katiyal of Delhi built a special ice stage on the Istanbul theme. Israeli catering, Italian chef and famous Band of Delhi, New Zealand event company planned was special. There was a ritual of rounds in the lily pound. Alok Kotawala's Samadhi Prakash Lohia Steel is the brother -in -law of King Laxminivas Mittal.

foreign artists also performed the performance a day before the performance was danced by foreign artists at the snow stage at Manak Chowk in City Palace, Udaipur a day before the performance. . Bollywood actor Ranveer Singh and actress Jacqueline Fernandes also gave excellent performance. Singer Shankar was Mahadevan. America's pop singer Elli Golding also made a lot of applause.

Hollywood, Bollywood industry and industry celebrities, Politicians, Sports Person and foreign guests were involved in City Palaceshadi. . Sheikh of Gulf Country also came to the wedding. In this royal wedding, City Palace, Jagmandir, Fatahprakash Palace and Hotel Udayavilas were decorated in royal style for all the rituals ranging from mehndi to marriage. Royal India Jewelry Manufacturing Company Private Limited, Hotels in Malviya Nagar, Hotel Ashish in Hathro's Hathro and showroom unique firemen on MI Road, action on a establishment near Ramnivas Bagh continued on Thursday and the second day. Documents are being scrutinized on many locations including Central Orchids Private Limited, Residence, Office and showrooms working in Kotawala Market, Tripolia Market, Crops Market Gardening and Horticulture. Investigations are underway at several locations including Akash Cinema Hall. Documents are also being scrutinized for real estate business in mall and rural police line area on Aerodrum Circle of Kota. Traders have sold hundreds of houses to the people. Along with this, the company has also made high -range multi -story apartments.

Action -term officers are busy searching for the documents on the information of black earnings and tax evasion. The department was getting information for a long time that these business groups and partners were doing big tax evasion. Many benami properties have been made by collecting thick money for black money. The department had been receiving complaints of unannounced income and tax evasion from the business group for a long time. Income tax investigation starts in

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August 4th 2022, 12:53 pm
Amitesh Kumar
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