The Income Tax Department started an investigation in Jaipur two days ago. Today the information about the undisclosed income of about 350 crores has come to the forefront of two big businessmen. The Income Tax Department has taken action at about 51 locations in Jaipur. The team has found an enormous number of pen drives and hard disks from these locations, in which fake transactions are being suspected. Along with this, The Hawala Business of these traders has come to notice.
It is being investigated by the Income Tax Department. This investigation has also revealed that electronics and hotel businesses also have associations with Dubai. They have invested a lot of money in Dubai. During the investigation of the IT team, 20 kg gold jewellery worth about Rs 10 crore and cash worth Rs 1 crore was also seized. The details of which have not been acquired from the traders when asked about them.
Let us tell you that the cash and jewellery found by the traders were kept on the shelves of their homes. The locker made in the shelves itself contained a large number of goods, between which this cash and jewellery were kept. Official information will be given by the Income Tax Department after the completion of the action. It is worth noting that even before this, income tax raids have taken place at many traders in Rajasthan. The Income Tax Department had also taken action of their investigation at the place of a cloth dealer located in Narayan Singh Circle of Jaipur.
Similarly, property papers worth crores of rupees have been acquired from the premises of the group working in money laundering. In the investigation so far, it has been found that this group used to keep their property documents with them to give loans to the people. This is also being investigated.
Under the action of the Income Tax Department, 2 hotels in Jaipur, business establishments in Adarsh Nagar and Nehru Bazar, an under construction building in Malviya Nagar are included. A case of money laundering has come to the fore in the second group. Action was taken at 17 places in Jaipur.