ED Raid In Chhattisgarh Trader And CA, Action Is Going On In Durg And Rajnandgaon Ann
ED Raids in Durg: After the raid of the Income...
ED Raids in Durg: After the raid of the Income Tax Department in Chhattisgarh, now the ED raid has taken place. This raid is being done with the bullion traders and the traders doing the business of cloth and CA. Different teams of ED are investigating these businessmen in their homes, offices and shops. This action of ED has stirred the traders. It is being told that the team of Director of Revenue Intelligence has also reached with ED.
Raid by ED team of Raipur and Nagpur, proceedings continue
According to the information that has come out so far, the ED team has reached Durg and Rajnandgaon in Chhattisgarh on Friday morning. It is being told that this team includes officers from Raipur and Nagpur. According to the information received, ED teams are still investigating after reaching the residence and offices of Saheli Jewelers, Navkar Jewelers, CA Kothari and Kothari Brothers of Durg.
ED’s action is going on in Rajnandgaon’s Mohini Jewelers
It has been learned that in Rajnandgaon also, the ED has rated the bullion trader Mohini Jewelers. ED is scrutinizing documents in his house and shops. At present, investigation is going on at all these places. More information about this raid of ED has not been revealed yet. This action of ED has created panic among the traders. It is expected that on completion of ED’s action, information about this action will be given by ED.
This reason is being told behind the action
Let us tell you that behind the raids of ED and DRI teams, the rate of IT, which happened a few days ago, is being considered as the reason for the action. The Income Tax Department team had conducted raids in more than ten houses and offices including Raipur, Mahasamund, Korba, Raigad. And there was talk of tax evasion of several crores in it and cash money was also found. It is feared that after this input, the ED is carrying out this big action in Chhattisgarh.