Raids continued on five businessmen including Ghanaram Group: Income tax team in Kanpur has given documents of ten properties from Rakesh Yadav's house
- 12:43 AM August 5, 2022
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The income tax raid on five businessmen including Ghanaram Group continued on Thursday. Documents of ten properties have been found from the locations of Rakesh Yadav associated with the group. Along with this, about 22 deal papers have also been found in all the projects of Ghanaram group. There are reports of seizing five to Jhansi. At present, no business connection has been revealed with any political party in the business.
raids conducted at 32 places on Thursday also 32 locations were raided. This action was taken by more than 150 Income Tax officials along with Ghanaram Group of Jhansi in Kanpur, Delhi, Noida, Lucknow campuses. On Thursday, the Income Tax teams continued to investigate 25 complexes in Jhansi, one in Kanpur, two in Lucknow, one in Noida and three in Delhi. The proceedings of the IT team continued till late night till the news was written.
All partners who came under the investigation of investigation
Income tax officers Shyam Sundar Singh, Vishun Singh Yadav, real estate businessman Virendra Rai, Vijay Saraogi, Sanjay Arora, Vinod Soni, Dinesh Sethi, Sanjog Pan Masala owner Anand Aggarwal, investigated the business connection and questioned continuously. Investigation revealed that six projects of Ghanaram group are running in Jhansi. The group landed in the real estate sector some time ago. There is a major project in the name of Sky Tower. Five have been found which have been seized. Jewelery recovered from homes is being valued. In the investigation so far it has been clear that the five businessmen had a business connection among themselves. Documents of mutual transactions have been found.
Officers stayed till late night
Income tax officers stayed at Rakesh Yadav's house in Navsheel Dham in Kanpur till late night. Ten properties papers have been seized so far. Some properties are old and some have been purchased some before. His statements are being recorded in this case. His links have been found in eight projects of the real estate group of Ghanaram Engineers. Income tax officers have seized more than 22 deals. His statements are being taken in relation to how the deal was done and how much money was received. IT investigation is now moving in this direction.Read more: Case filed against landlords in Ludhiana: Verification of tenants was not done; Action on 22; Police adopted strict attitude