Income tax authority raided properties of Up Bjp leader and liquor businessman Om Prakash Jaiswal doubting Crores’ worth of tax evasion

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An official from the income tax team said, on condition of anonymity, that the initial investigation revealed a case of tax evasion worth crores. The real situation will only be clear after a thorough investigation.

Income Tax Service vehicles outside Om Prakash Jaiswal’s residence
– Photo: Amar Ujala

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The Income Tax Service team raided several facilities at eight a.m., including hotels, factories and homes of Om Prakash Jaiswal and his family members in Shahganj and Varanasi in Jaunpur. The action, which began at 8 a.m. in both locations, lasted until late at night. As soon as the team arrived, people were forbidden to go out or come in.More than 100 people, including security guards, were involved in the income tax team, which used 24-25 vehicles to search various locations. Mainly the Jesse’s Chowk Residence, Galla Mandi Office, Azamgarh Road Farmhouse, Hotel Factory, and other family related facilities including Floor Mill on CC Road, seized cash, papers, and computers other documents Went.

Her bhayohu and mayor Geeta Jaiswal and her husband Pradeep Jaiswal were also interrogated for hours. At the same time, Jesse reached his residence at the intersection at eight o’clock in the morning. It is noteworthy that Omprakash Jaiswal faced Shahganj’s election in 2012 on a BJP ticket but was defeated.

At the same time that morning in Varanasi, the home of one of the liquor’s four brothers, his CA’s Maldahiya office, Nati Imli, was searched. Here, too, all cell phones were confiscated and passenger traffic was prohibited. The team also confiscated computer hard drives and bank accounts, land purchase documents, and purchase and sales records from his factory and hotel.It is reported that the Income Tax Department team led by Varanasi Chief Income Tax Commissioner Sunil Mathur is taking action. The team consists of officials from Varanasi, Lucknow, Prayagraj, Azamgarh and several other districts. Their duty was imposed in two layers.

On the first shift, the officers were on duty from eight in the morning to seven in the evening. Then the officers of the second shift were deployed. A team official said, on condition of anonymity, that the initial investigation had uncovered a tax evasion case worth crores. The real situation will only be clear after a thorough investigation.

On the other hand, attempts were made to contact the former chairman and his family members but could not be contacted. An official from the income tax team said, on condition of anonymity, that the initial investigation revealed a case of tax evasion worth crores. The real situation will only be clear after a thorough investigation.

Alcohol businessman and politician Omprakash Jaiswal traveled from floor to floor. At the same time, his brother Pradeep Jaiswal is the mayor of BJP and the nominated councilor of Shahganj Municipality. While Om Prakash Jaiswal himself is the patron saint of Ramlila Samiti. Apart from that, Saraswati Shishu Mandir, Saraswati Vidya Mandir, RSS including Gaushala etc.

He stepped into the spotlight again after buying Gola Bazar on the main street of Khetasarai city. The cost of this is said to be more than Rs 50 crore. A businessman from Khetasarai Gola complained to the BJP President JP Nadda and the Union’s interior minister, Amit Shah. Some people also see this by connecting it to the link of the action.

Om Prakash used to have more than 40 liquor stores. Apart from that, there was also a liquor store. At this point, however, the number of stores has decreased significantly. The money for the sale of these stores was deposited in the office of Omprakash’s farmhouse in Shahganj. However, on Wednesday the money could not be deposited with the bank due to the bank closing due to Bakrid.

Omprakash Jaiswal and Brother Pradeep Jaiswal were assigned two security guards by the police. After the defeat of his wife Madhuri Jaiswal at the post of district member Panchayat, Om Prakash asked then-superintendent of the police, Raj Karan Nayyar, to provide security guards to ensure the safety of life and property. Thereafter, in May, two police officers decommissioned their duties.

The shutters of most shops in the city collapsed as a result of the Income Tax Bureau raids. People kept getting information about it. At the same time, well-wishers and staff were seen circling around Om Prakash Jaiswal’s farmhouse all day. But due to the strict instructions of the department, the soldiers working in security did not let anyone around.

Detailed

The Income Tax Service team raided several facilities at eight a.m., including hotels, factories and homes of Om Prakash Jaiswal and his family members in Shahganj and Varanasi in Jaunpur. The action, which began at 8 a.m. in both locations, lasted until late at night. As soon as the team arrived, people were forbidden to go out or come in.

More than 100 people, including security guards, were involved in the income tax team, which used 24-25 vehicles to search various locations. Mainly the Jesse’s Chowk Residence, Galla Mandi Office, Azamgarh Road Farmhouse, Hotel Factory, and other family related facilities including Floor Mill on CC Road, seized cash, papers, and computers other documents Went.

Her bhayohu and mayor Geeta Jaiswal and her husband Pradeep Jaiswal were also interrogated for hours. At the same time, Jesse reached his residence at the intersection at eight o’clock in the morning. It is noteworthy that Omprakash Jaiswal faced Shahganj’s election in 2012 on a BJP ticket but was defeated.

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( News Source – Amar Ujala )

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