Dhanbad, Neeraj: The Income Tax team has raided about 8-10 locations in Jharkhand and Chhattisgarh. The matter is related to tax evasion. The names of Deepak Poddar, Anil Goyal, Sushil Agarwal, Nitin Agarwal and Sabir Alam are included in those whose places are being raided in Jharkhand. All of them are big coal businessmen of Dhanbad. According to the information, the son-in-law of coal businessman Anil Goyal lives in Raipur. The EIT team also raided his place. All these people are accused of tax evasion.
The team arrived early in the morning, also interrogated the milkman
Early on Wednesday morning, the Income Tax Department team reached Dhanbad to raid several places including coal businessman Anil Goyal, hotel and coal businessman Deepak Poddar, coal businessman Rana Janardan Singh. Income Tax Department of Patna and Ranchi is working in this action. In the harsh cold, the IT department team reached Dhanbad to conduct raids. The team went to the offices of coal traders. No one was found there except his staff. The IT department team was also seen interrogating the milkman who came to Anil Goyal’s office to deliver milk in the morning.
Raids are being conducted by forming different teams
The IT department has formed different teams and is conducting raids at more than a dozen locations. In this, apart from the residence, office, his brother’s hotel and many other places of coal businessman Anil Goyal, living in Old Market Tikia Pada, IT raid It is going on. Whereas raids are going on in Deepak Poddar’s house in Joraphatak, Wedlock Hotel in Govindpur, his warehouse and factory. Raids are going on at Janardan Singh’s house in Shastri Nagar. Any officer or employee of the IT department is hesitant in giving information in this regard.
No permission to enter, no permission to go out
Border Security Force (SSB) is also present along with the Income Tax Department team that came to conduct the raid. No one is being allowed inside during the raid. At the same time, no one is prohibited from going out. Investigation is going on continuously at all places.
IT team also in Basudha industry of Bokaro
Here the Income Tax team has also reached Bokaro. The Income Tax team reached Basudha Udyog located at Bokaro Industrial Area Phase One at around 4 am on Wednesday. In this coal dealing company, IT department officials are busy checking the stock of coal and documents related to it. According to the information received, survey work is being done here by the IT department.