How a posse of 400
Income-Tax, top-secret raid ,ED.
It was a typical Monsoon day at the income tax office in Mumbai where a group of senior officers were engaged in an intense discussion boys get ready for a big and exciting raid are we going to raid a film star or some other big celeb,
I
contribute the details but keep some wedding clothes ready a few weeks
later in the early afternoon of August 4 2022
people in
over a hundred cars and SUVs some with big Rahul beds Anjali
and we are here to take the bright stickers on them as
if they were fans of Shahrukh or salubai entered maharashtra's
jalna City an industrial hub for Agricultural and steel
products the cars were properly decorated with flowers and
members of the Barak wedding procession walked alongside
in Natalie dressed outfits the groom was not on a traditional
horse carriage but jutting out of the sunroof of an SUV
the locals were left amazed I have never seen so many cars in a
Bharat before the other there must be some rich family.
feeling
something Shady was going on he called out to the other guards to strengthen
protection at the gate the squad at The Bungalow was greeted
by a woman opening the door whom do you want to meet
this is the wedding procession of your husband's second marriage
they said cheaply at the registered office address
too the lone guard outside the door refused to let them enter
but eventually all three let the bharatis in after
they were presented with the raid notices do you remember your college hostile
days when you dressed up and entered weddings just to eat free
food well this time it suits did this to seize
back taxpayers money but the raids were kept so secret that even
local cops were not informed and even the local I.T.
officials
of jalna who are ordered to be part of the procession did not
know what was going on this was done to prevent any leak
of information that would allow.
the
sadjis to hide their black money metal and chemical factories of GST Vaders were aided raids were also carried
out on their financiers in all 30 premises were raided 20 in
jalna 7 in Aurangabad and one each in nashik Mumbai and Pune
tax authorities planned all.
this after maharashtra's GST Council alerted them we have uncovered a huge GST fraud the details are being sent to you for follow-up action in preparation of the raid experienced I.T officers from Mumbai secretly wrecked the operations to time their rate correctly some turned into vegetable sellers to keep a check on the Bungalow some became sweepers in the factory to understand its functioning they used all this information to effectively block all entry and exit points with their Caravan of barathi cars once inside the factory 70 trucks which were in the process of loading and unloading Goods was stopped and taken into custody in keeping with their look they sang famous movie songs while searching the premises so as to keep themselves awake in the vrs of the night but try as they might the tax loots were unable to find any relatively large amount of money or jewelry finally late at night while searching the office premises one officer charged upon an account book what's this about a farmhouse it's not then our list of properties fortunately they had a fourth theme on standby who was quickly sent there and who started investigating it.
by
thumping every inch of The Farmhouse with sledgehammers Eureka one of
the doors they broke through Anna did a secret
room full of 500 rupee note bundles and gold jewelry cash and
gold was also found inside beds deep in cupboards
and even buried in the floor.
the cash
amount confiscated was so huge that the counting had to be done
at a nearby SBI Branch the next morning which took them
14 hours from 11 in the morning till 1 at night worried that the powerful
local owners might send goons to overpower the officers despite
them being so large in number only then did they
decide to involve the local police to get extra security for
deceased valuables the rage didn't stop there it.
in April
2017 a similar group of 40 it officials raided coffee
processing units of the sln group in Karnataka School its loots
once also went undercover as a group of pilgrims going to the
mahakumbh and on the pretext of asking directions from
where do we reach com rated various establishments in madhya
pradesh's chindwara till now frog sisters had been posing as
I.T officials doing fake raids and fleeing with cash and jewelry
of gullible businessmen like shown in Akshay
Kumar's hit movie special 26.
where
tricksters disguise themselves as Crusaders against black money but
the tax man is the one turning the tables on them now
tax routes have been on the prowl for the past one year
especially.
in the
smaller towns of India taking down uttar pradesh's perfume
Baron Pius gen Bengal's former education Minister partha
Chatterjee and jharkhand's is Prodigy Puja single their
ministle presence outside large cities in the past had
meant that businesses could evade the tax man's bullets but
with Urban India shifting to digital payments
the
taxmen have changed their focus to the smaller towns where a large
number of transactions still take place in cash so who
will be the next big fish in a small town will bring you the
story on that baseballs Limerick dressed as
baratis in a Cavalcade of cars they came to put taxi
waiters Behind Bars and audacious plan a city
expand an example to those who with the income tax pass.....!
INCOME TAX RAID
