Begin typing your search above and press return to search.

IT raids on liquor offices at city

By Staff reporter

GUWAHATI, April 18 � Sleuths of the Income Tax Department today conducted raids in over 20 offices and warehouses of firms dealing in liquor in the North-east on charges of tax evasion and illegal sale in States like Arunachal and Nagaland.

The department carried out the operation simultaneously in various places including Guwahati. The department carried out searches at Changsari, Ulubari, Chatribari, Panjabari and Gorchuk here. Besides Guwahati, raids were conducted in Dibrugarh and Tinsukia districts, a source in the Income Tax Department said.

Sources informed that the offices and warehouses which were raided belonged to three of the biggest players of the region including Jalan Group, DB Group and Nehatia Group.

�During the raids, we recovered cash and gold, the legal possession of which is under verification. Besides, documents have been seized and some of the offices and warehouses have also been sealed,� the source added.

Next Story
Similar Posts
IT raids on liquor offices at city

GUWAHATI, April 18 � Sleuths of the Income Tax Department today conducted raids in over 20 offices and warehouses of firms dealing in liquor in the North-east on charges of tax evasion and illegal sale in States like Arunachal and Nagaland.

The department carried out the operation simultaneously in various places including Guwahati. The department carried out searches at Changsari, Ulubari, Chatribari, Panjabari and Gorchuk here. Besides Guwahati, raids were conducted in Dibrugarh and Tinsukia districts, a source in the Income Tax Department said.

Sources informed that the offices and warehouses which were raided belonged to three of the biggest players of the region including Jalan Group, DB Group and Nehatia Group.

�During the raids, we recovered cash and gold, the legal possession of which is under verification. Besides, documents have been seized and some of the offices and warehouses have also been sealed,� the source added.