Ludhiana, December 28
The Income Tax Department’s raids continued at Bath Castle group in Ludhiana, Jalandhar and Nakodar on second day today. The department seized an ultra-light aircraft from the marriage palace in Jalandhar. Not only this, papers related to the possession of a helicopter were also found. However, no helicopter was found on the premises.
The department has sealed 10 bank lockers and Rs25 lakh cash was also seized. Nine business premises and six residential premises were raided by the IT sleuths. Papers related to investment in property and share market has also been recovered.
The department is hopeful of unearthing huge unaccounted money from the group. It has come to light that the staff did not mention the exact number of bookings at the marriage palaces. The data of clients has also been seized. — TNS
Recommends cancelling of their contract with pvt players
To be put on notice today; inspections to continue
35 more complaints on Estate Office helpline
Earlier, 4 tested positive; coronavirus ward doubles up as i...
Khanna SSP marks inquiry into ‘assault’ on lawyer by cop