UP: I-T raids at over 10 locations of Varanasi, Jaunpur-based jewellers

The Earnings Tax Division on Monday performed raids at greater than 10 places in Varanasi and Jaunpur in Uttar Pradesh. Based on the data, the raids had been being performed on the premises of varied jewellers. The I-T Division after receiving very important inputs fashioned a dozen groups to look into the matter.

On Sunday night, senior I-T officers had instructed all groups to start out conducting raids in Varanasi and Jaunpur.

A supply near the investigation mentioned that it has been alleged that Hawala cash was being pumped into the Meeting elections and a few jewellers had been concerned on this.

A couple of transactions had been detected by the I-T Division, which had been suspicious in nature. The division doubted that the cash was being made out there to the people who find themselves contesting elections, and the transaction of crores of rupees can be used within the canvassing of Meeting elections in Uttar Pradesh.

A listing of few jewellers had been ready, who had been allegedly serving to the individuals in canvassing by the Hawala cash.

On Sunday, the premises of a former IPS had been additionally searched by the I-T groups in Noida sector 50.

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As of now, no official assertion has been given by the I-T Division. The division will temporary the media as soon as the raids are over.

The supply mentioned that the groups had been recording the statements of the staff of jewellers. The jewelry store homeowners at whose premises the raids are being performed have additionally recorded their statements.

The I-T workforce was scanning the ledger accounts of the jewellers. There are potentialities that the I-T workforce might summon their chartered accountants, if they’ve any, to query them relating to the final three years’ transactions.

(With inputs from IANS)

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