IT raids at over 30 places in Jammu, Srinagar

IT TEAMS FROM PUNJAB RAID BUSINESS TYCOONS

15/03/2019



JAMMU, Mar 14: Income tax (IT) Department teams carried out simultaneous raids at over 30 places in Jammu and Srinagar on Thursday, based on IT surveys carried out earlier in the state, an official said.
Over 30 establishments including hotels, offices and residential premises of people of of some prominent business houses were raided in Jammu while a hotel and offices of a businessman were searched in Srinagar.
The raids started early on Thursday and continued till the afternoon. Sniffer dogs and hi-tech electronic equipment were also used by the IT officials during these raids.
Sources said records, unaccounted cash and other evidence supporting undisclosed wealth had been seized, but there was, however, no official word about the seizures made during these raids.
Multiple establishments of prominent business tycoons of Jammu were raided on Thursday morning by the sleuths of Income Tax Department from Punjab.
“Punjab IT teams this morning raided simultaneously in Gandhi Nagar, Raghunath Bazar areas of Jammu city,” official sources here said.
IT teams raided establishments and famous trade houses, hotels, supermarkets and residences of businessmen in Gandhi Nagar, Raghunath Bazar areas of Jammu city early morning.
The sleuths of Income Tax Department from Punjab on Thursday raided the establishments of prominent business tycoons here.
They said that the teams raided the famous trade houses, hotels, super markets and residences of the business men

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