Raids by the income tax authorities in Jaunpur in the famous jewelry store Kirti Kunj Stir In City

Network, Jaunpur

Published by: Utpal Kant
Updated Fri July 30, 2021 10:38 AM IST

Summary

Based on suspicion of tax evasion, this is the second time in the last 10 days that the Income Tax Service team has searched the city of Jaunpur. The attack on the house and the office of the doctor of the renowned company Kirti Kunj from Jaunpur has shaken the whole city.

Jaunpur: Raids on Kirti Kunj company
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The team from the income tax department raided the home and office of the major gold bullion dealer in the city of Jaunpur and the well-known company Kirti Kunj. This action by the income tax office caused a sensation across the city. Income tax raids have been carried out in the city for the second time in the past 10 days on suspicion of tax evasion.A few days ago, the premises of the liquor and hotelier Omprakash Jaiswal were raided. Even now people have not forgotten that on Friday morning the team from the income tax department threatened the owners of Kirti Kunj Jewelers here. There is a Little Lal Seth shop in Chaharsu Chauraha in Kotwali City. He is the managing director of various Kirti Kunj companies.

His house is also adjacent to this shop, in which all companies have an office. At around 8 a.m. on Friday morning, the team from the income tax authorities and the local police raided. The door is closed. Entry from inside and outside is prohibited. The city’s busiest intersection is overcrowded.

On Thursday morning, the Enforcement Directorate (ED) team raided the collection center of Pradeep Jaiswal, brother of BJP leader and alcohol baron Omprakash Jaiswal. During the 12-hour operation, the team confiscated several documents. According to the team, raids were carried out to investigate tax evasion from the distillery in Tapri, Saharanpur. A case of annual tax evasion of 100 crores by the distillery owner, department head and excise officers was reported at Tapri Distillery Co-Operative Company Limited in Saharanpur. During the interrogation in this case, a driver named Santlal was said to be the manager of the liquor warehouse of BJP leader Om Prakash Jaiswal. Afterwards, he was also sent a message from the Excise Duty Commissioner and asked to record his declaration.

In this episode, the ED team reached the BJP leader’s collection center for spirits in two vehicles at eight o’clock on Thursday morning. After the end of the campaign around 8.30 p.m., the team also took away a lot of documents. At the same time, BJP leader Om Prakash Jaiswal said an investigation into the failures of suspected CL-2Cs in each district is ongoing. The ED team came on that episode.

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The team from the income tax department raided the home and office of the major gold bullion dealer in the city of Jaunpur and the well-known company Kirti Kunj. This action by the income tax office caused a sensation across the city. Income tax raids have been carried out in the city for the second time in the past 10 days on suspicion of tax evasion.

A few days ago, the premises of the liquor and hotelier Omprakash Jaiswal were raided. Even now people have not forgotten that on Friday morning the team from the income tax department threatened the owners of Kirti Kunj Jewelers here. There is a Little Lal Seth shop in Chaharsu Chauraha in Kotwali City. He is the managing director of various Kirti Kunj companies.

His house is also adjacent to this shop, in which all companies have an office. At around 8 a.m. on Friday morning, the team from the income tax authorities and the local police raided. The door is closed. Entry from inside and outside is prohibited. The city’s busiest intersection is overcrowded.

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ED searches the BJP leader’s liquor collection center

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