23 kg gold and 48 kg silver found from the basement of the Jewelery Group in Income Tax Raid..


The Earnings Tax Division’s motion began on Thursday morning at Sakar Group of Firm, Venus Group of Firm and Heera-Panna Jewelery Group and reached its finish on Saturday. The Earnings Tax Division crew has taken numerous paperwork, pc knowledge and so forth. from their areas. Tax evasion of Rs 45 to 55 crore has come to the fore within the motion taken at three locations of Heera-Panna Jewellers. Secret cabinets have been present in its two showrooms. Jewellery and gold and silver have been saved hidden in it. Greater than 23 kg gold, greater than 48 kg silver has been seized from the key cellar. Papers for the acquisition of diamonds price crores have been additionally saved hidden. The case of unlawful sale and buy has additionally come to the fore after checking the papers of sale and buy. There have been many papers that are telling that some prospects are repeatedly shopping for gold jewelery from right here.

Two suitcase papers have been seized from the home of JN Gupta, director of Sakar Group of Firm and near the Industries Minister. The papers of the convoy of pricey autos together with Audi discovered right here by the IT division have additionally been scrutinised. Proof of investments of the Gupta household has been discovered at varied locations within the nation. A few of these properties are being informed as such, whose precise proprietor is another person. On this investigation of property price crores, tax evasion and benami property, how a lot money was recovered, what number of jewelery and different properties have been seized, the Earnings Tax officers haven’t given the main points. The operation has been saved utterly confidential. About 40 groups of the Earnings Tax Division had performed a search operation for 3 days in Patna and different areas of Bihar.

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