So far one crore cash has been found at the Central Transport Company in Lucknow, the investigation lasted for 48 hours. One crore cash found so far at Central Transport Company in Lucknow, investigation lasted for 48 hours
LucknowOne hour ago
- copy link
The Income Tax Department has caught tax evasion of about Rs 30 crore in the raid of the Income Tax Department in Lucknow. Apart from this, about one crore rupees cash has been found. Transport Nagar Central Transport Company has been raided for the last about 48 hours.
Sources in the Income Tax Department say that this tax evasion was done by bogus billing. Apart from Lucknow, raids have been conducted in Sitapur, Bareilly and Agra. It is being told that tax evasion of Rs 30 crore has been caught in Lucknow. On the other hand, theft worth Rs 10 crore has been caught in a raid on a tobacco trader in Sitapur. Clues of tax evasion of Rs 10 crore have been found in raids on the premises of Sitapur’s tobacco trader. Apart from this, 50 lakh rupees in cash and about three kg of gold and silver ornaments have been found.
During this, the matter of hawala transaction is also coming to the fore. Money has also been transferred to shell companies in Kolkata. The transporter supplies buses to major schools in Lucknow. In this, bogus billing was done in the name of body and repairing of buses.
GST was raided on a large scale
Earlier, the raid of GST was also done on a large scale. These raids were conducted in 71 districts of the state. When furniture and Sariya traders were targeted. At that time, more than 400 businessmen were raided in the entire state. During the raid, the department got revenue of more than Rs 100 crore.
provides transportation service
Experts say that the Central Transport Company provides transport services to big companies and schools through buses. Apart from this, he also has the work of repairing vehicles of a private company. Suspicious transactions were being done on a large scale by the company. The officials of the Income Tax Department were keeping an eye on this transaction. Raids have been conducted in this regard.