Bhagalpur4 hours ago
- copy link
On Friday, the Income Tax Department raided Jodhani Flour Mill located in Burari police station area of Bhagalpur.
On Friday, the Income Tax Department raided Jodhani Flour Mill located in Burari police station area of Bhagalpur. The raid was conducted in connection with the disproportionate assets case. It is being told that raids were also conducted at their other places including Bhagalpur.
Raids going on since morning
The raid was conducted from 7 am on Friday. Everyone’s mobile was also searched by the Income Tax Department. All the documents were also checked. The documents related to the bank are also being scrutinised. The team has also taken a worker of the mill to the bank with them. Investigation is also being done by going to the bank.
The team has arrived in more than half a dozen vehicles
The Income Tax Department team has reached Bhagalpur in more than half a dozen vehicles. The team has reached from different places. It is being told that teams from Patna, Delhi, Ranchi and Bhagalpur are also involved in this.
Raid is also going on in Kolkata
According to the information received, the raid is also going on at the residence of the owner of Jodhani located in Kolkata. It is being told that there is plywood business in Kolkata. The whole family lives in Kolkata only. Manager and workers run the factory in Bhagalpur.
FCI has raided in the past as well
It is being told that FCI has raided Bhagalpur in the past as well. In this, several trucks carrying illegal food grains were seized.
There is more news…