Friday, January 28, 2022

IT dept conducts searches at various locations in North India

The Income Tax Department, today conducted search operations at various locations in North India in connection with a case of financial irregularities of a leading cattle feed producer. The search and survey actions are being carried out at 16 locations in Kanpur, Gorakhpur, Noida, Delhi and Ludhiana.

The main allegations against the group are that it has taken accommodation entries of more than 100 crore rupees in the form of non-genuine unsecured loans from certain Delhi-based shell companies.

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