Agra: In Uttar Pradesh (Uttar Pradesh News), the process of rapid action of the Income Tax Department (IT Raid) is going on. After Kanpur (Kanpur IT Raid), Kannauj (Kannauj IT Raid), now the Income Tax Department team has raided in Agra. After the action on Piyush Jain and Pushpraj Jain, income tax raids have taken place at two businessmen in Agra. Income tax raids have been conducted on shoe exporters Vijay Ahuja’s house and Mansi Chandra’s shoe factory in Bharatpur House Colony, Agra.
If sources are to be believed, about 8 to 10 officers of Income Tax team are present in the house of Shoe Exporters Vijay Ahuja in Bharatpur House Colony of Agra, while a large number of police officers along with the Income Tax Department team are also present at Mansi Chandra’s Shoe Factory. Huh. Raids are going on inside both the places. As soon as the teams of the Income Tax Department reached the place of these two businessmen, there was a stir in the area. It is believed that this action can go on for a long time.
At present, information has not been revealed by the Income Tax Department team whether these raids have any connection with Piyush Jain or Pushpraj Jain or not. Let us tell you that raids are going on for the last five days at the house of SP leader and perfume trader Pushpraj Jain. Till now the Income Tax Department team has not disclosed the recovery. At the same time, Piyush Jain is in jail for tax evasion.
Here, the Income Tax Department has raided the premises of Ajay Chaudhary, one of the big builders of the National Capital Region and said to be close to Akhilesh. Income tax officials have been conducting massive raids on the offices of ACE Group located in Noida, Delhi and Agra since morning. According to income tax sources, Ajay Choudhary, chief of ACE Group, was on the income tax radar for a long time. At the same time, some important inputs were received during the raids on the premises of perfume trader Pushpraj Jain a few days ago, on the basis of that this raid is going on.
Earlier, the Income Tax Department had also raided the premises of Kannauj’s perfume trader Piyush Jain and then Pushpraj Jain alias Pumpi Jain. Pushpraj Jain is the MLC of Samajwadi Party. So far no information has come about the recovery from Pushpraj Jain’s house. Let us inform that in the raids issued for the last 6 days, about Rs 197 crore cash has been recovered from Piyush Jain’s house, while 23 kg of gold has been found. Piyush Jain is accused of tax evasion and has now been sent to judicial custody for 14 days.