I-T Raids at Properties of Akhilesh Yadav’s Aide, Ajay Chaudhary of ACE Builder Group
GG News Bureau
New Delhi, 4th Jan. An Income Tax Department’s Team is conducting raids at the properties of one NCR-based builder Ajay Chaudhary. Chaudhary is said to be close to Samajwadi Party.
The Noida wing of the I-T Department started it’s raid in the morning of Tuesday. Ajay Chaudhary belongs to the ACE Group, which is a prominent builder group of the National Capital Region (NCR).
According to the source, the raids are being conducted at Noida, Delhi, Agra and in nearby areas.
An official said that another team was sent to Mumbai as well where searches were conducted at their office in Mumbai.
It is said that Ajay Chudhary is close to Samajwadi Party and has met Akhilesh Yadav many times.
The I-T team is trying to get information on the money transactions of the builder. The I-T team has claimed that they had a doubt regarding tax evasion and after getting more information they formed a team of elite officials to conduct the raid. The team is examining the hard disk and digital equipment of the builder. They are also examining the balance sheet of the company.
A source said that the I-T team will also call all the chartered accountants who work for the company to question them regarding cash flow. The I-T team will try to get information and probe the business dealings of the firm with different people and companies. If they find any tax evasion they can lodge a case, said the source.
As of now the raid is going on and can take whole day, the source added
A number of businessmen are on radar of the I-T Department.
Recently perfume trader Pushapraj Pampi Jain and Peeyush Jain and others were also raided by the I-T Department. Peeyush was arrested and produced before a court, which had remanded him to 14 days judicial custody. As of now Pampi Jain has not been arrested.
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