Income Tax Raid in Ludhiana Today. 16th November 2021, the income tax department raids on the two important real estate magnets of Ludhiana, in Punjab. The official of the income tax department took out this raid along forty places of Ludhiana which are having the commitments to the accused specific two real estate Magnets. This crew from the income tax department commits the search at the places and need to seize the receipt for the transactions made by the unaccounted money / black currency. At the time of this raid, the income tax officials team found and seized an important evident against that two important real estate magnets of Ludhiana, in Punjab. That evidence is a document of the agreement to sale locally on Ludhiana that agreement is called with the name of ‘Biyana’.
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After analyzing that evidenced document, it is confirmed that, this assets are buy and sold in the illegal manner with the high amount of black currencies. And also the crew from income tax department analyzed the mobile chats and call history, voice records between these two real estate business persons. By this analyze they additionally got lot of information about this illegal money. At the end of this raid the crew handover the 2 crores of money as a foreign exchange and unaccounted jewelry of worth 2.30 crores. Now the investigation going on.
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