Rajasthan / Income Tax Department's big action against black money in Rajasthan, raid action on 5 builders group

Zoom News : Feb 06, 2023, 09:41 AM
Rajasthan: Income Tax Department has taken major action against black money in Jaipur. Taking action, the Income Tax Department has raided 5 renowned builders groups in Jaipur. Earlier on Sunday, the team had caught Harish Jagtani, the Chief Advisor (Chief Advisor) of the Congo Government of Africa, from a hotel in Delhi. Jagtani had come to India with a delegation from Congo. The preliminary investigation of the department in this matter has revealed that Harish Jagtani has invested huge amount of black money in a project related to Builders Group of Jaipur. After which the Income Tax Department has raided these renowned builders groups.

Crores of rupees were found in the car

At the same time, before this, the Rajasthan Police got a big success during the checking. The police was doing intensive checking on the road that during this time so much cash was found from a vehicle that the policemen present there lost their senses. In fact, when the Abu Road police stopped the car coming from Rajasthan to Ahmedabad, cash worth crores was recovered from it. During the search of the vehicle at Abu Road near Sirohi, the police had seized a cash amount of 3 crore 95 thousand.

Police suspect big hawala scam

As soon as such a huge amount of cash was received, the police arrested Jignesh Dave and Kaushik Dave, residents of Patan. The police believe that a big hawala scam can come to the fore in this case, so along with the police, the Income Tax Department has also joined the investigation. Same amount of cash was seized during checking at Delhi airport last week. Airport officials found crores of rupees in cash at the cargo terminal.

SUBSCRIBE TO OUR NEWSLETTER