Income Tax Raids At Silver Merchant In Kinari Bazar Agra

AgraNews : The Investigation Wing of the Income Tax Department in Agra conducted a simultaneous survey at three locations of CM Chains after Saturday afternoon. Action was taken at CM Chain’s Swarnkar Gali shop located in Kinari Bazar, Hing Ki Mandi office and artillery factory in Nai Ki Mandi. In the action which lasted till late night, many papers were received from CM Chains. Differences have been found in the bills of sale and purchase. According to the officials engaged in the survey of the Income Tax Department, the actual tax can be assessed only after examining the computers, papers and bills.

Silver Chain is made in this factory. The team matched the entries made with all the bills issued by the unit with the purchase of silver. Checked the purchase slips. These were matched with the entries shown in the department. From the documents received from the office, took stock of the latest status of the post-sale stock.

Under the direction of Joint Director Investigation of Income Tax Department, the teams of Deputy Director and Assistant Director conducted the survey on CM chain of Afzal Group. Farhan Afzal, Zeeshan Afzal, Jibran Afzal, Sheezan Afzal and Mohammad Afzal are directors in this group. The factory of CM Chains registered in Hing ki Mandi is located in Topkhana located in Nai ki Mandi, where the Income Tax Department team scrutinized the computer data.

Be the first to comment

Leave a Reply

Your email address will not be published.