Income tax raids continue on CL Gupta Exports in Moradabad | Income tax raids continue on CL Gupta Exports in Moradabad: Income tax teams conducting search operation for 30 hours; exporters and doctors in panic – Moradabad News
The Income Tax Department is continuing its raids on the premises of CL Gupta Exports in Moradabad. The Income Tax Department teams have been conducting search operations at the premises of CL Gupta Exports Company for more than 30 hours. Income Tax has given information about what has been found in these raids so far.
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Due to these raids, exporters, doctors and other businessmen in Moradabad are in a state of panic. The fear of income tax raids has shaken the senses of exporters and doctors. Let us tell you that on Tuesday morning at around 5 am, income tax teams accompanied by central security forces raided the residence of CL Gupta Exports Company MD Ajay Gupta at Katghar, CL Gupta World School, CL Gupta Eye Institute and CL Gupta Exports factory located in Amroha on the highway.
Apart from this, the Income Tax teams have also raided the residence of Nitish Haveli, a relative of the Gupta family living in Ramganga Vihar. Income Tax teams are also searching the houses of people who look after the accounts at CL Gupta World School. Income Tax teams have also been searching the residence of Dr. IS Sachdeva located in Civil Lines on Kanth Road in Moradabad since yesterday.
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