Income tax raids have been conducted at 56 locations of companies belonging to a well-known jeweller group in Jaipur. Action is going on at 46 locations in the city. An investigation is going on at the remaining locations of Mumbai, Delhi, Tonk, Deoli. This group belongs to well-known businessman Nirmal Bardia. Precious stone broker Radha Mohan Totla, businessman Pramad Darda's names are also associated with this view. A team of more than 400 Income Tax employees has been engaged in this. More than 100 policemen have been deployed. The investigation is being done at many places including Gaurav Tower in Jaipur, Bardia Colony, Special Economic Zone in Sitapura, Ramgarh Road, Bella Casa Hotel. This business group is associated with Jewellery Finance, Real Estate and Hotel Industry.
According to income tax sources, the investigation is going on in the transactions of documents of more than 10 companies of the Jeweller Group. A large number of purchase and sale documents have been confiscated. Several unnamed transactions registers and rough books have also been seized. Their details are not in the documents given to the Income Tax Department. Stocks of jewellery and precious stones have also been found in large quantities. Verifications are being done.
In the process so far, information about having many lockers has also come to the fore. Based on the documents, now many more companies will also come under the scanner. This is the second major action of Income Tax within a month. Earlier, income tax action was carried out for a week at the premises of Congress leader and real estate businessman Ashok Chandak of Ganganagar. In this, income tax evasion and undeclared income of hundreds of crores were unearthed.