Income Tax Department Raids On Institutions Of Congress MLA
Income Tax Department Raids On Institutions Of Congress MLA. An important diary found in raids on institutions of Congress MLA Chaukkar of Haryana will be big revelations.
The Income Tax Department has found an important diary in raiding the hideouts of Congress MLA Dharam Singh Chaukkar from Samalkha (Panipat).
This can lead to big revelations and can create uproar in Haryana politics. It is said that the details of the bribe given to politicians and officials and the transactions made in number two are written.
This description is written with a description of the name and work rather than a partial glossary. If the income tax department makes this diary public, then many big leaders and officials of the state may also get in trouble.
It is written in the diary that the account of bribe and number two given to politicians and officials.
Chokkar has a large business of real estate, housing, hospitality, and retail liquor with his sons Alexander and Vikas.
It is said that during the raids, the team of the Income Tax Department has also received such bills of Rs 40 crores of cement and iron which are taken from a general shopkeeper of Badshahpur (Gurugram). Similar bills have also been taken from a construction company of Rohtak.
Cement and iron bills worth about 40 crores from a shopkeeper of Badshahpur.
After this construction company of Rohtak, on Thursday, the Income Tax team raided the houses and institutions of the owners of iron and cement seller Balaji Cement Store and Shri Balaji Company in Badshahpur.
Suspicious bills are being touted at around Rs 100 crore. Department officials have collected concrete evidence of these suspicious bills.
On the other hand, the team of the Income Tax Department is currently engaged in an intensive inquiry regarding the documents received so far from both sons Vikas and Sikandar of Dharam Singh Chokkar.
While Chokkar himself was sent back from Chandigarh Income Tax Headquarters on Thursday evening.
Let us know that at 6.30 am on Wednesday morning, the team of Gurugram office in the Income Tax Department raided 12 places simultaneously in Samalkha, Rohtak, Panchkula, Delhi, Gurugram related to Chaukkar.
So far, the Income Tax Department has found evidence of suspicious bills of 100 crores, an Affordable Housing scam of 36 crores, jewelery of three crores including a collection of 70 crores of capital, and four bankers in the raid so far.
Allegations of major scams in the Affordable Housing Scheme.
It is also reported that the Income Tax Department has found a big scam in the Affordable Housing project running in four sectors of Gurugram from Chokkar’s hideouts.
Choukkar has booked many flats from his employees and relatives in these affordable housing projects. Checks received from them for booking are also not deposited in the bank.
These checks have been received by the team of the Income Tax Department. About 36 crore such documents have been received by the raiding team.
According to the Commissioner of Income Tax and official spokesperson, Surabhi Ahluwalia, these flats are later sold at a premium of Rs 6 to 10 lakhs to the company.
The premium amount, which came in the form of cash, is used in the purchase of Benami properties.
There was talk of buying an accident project for Rs 70 crores.
The ITD has also found evidence of purchasing a housing project for Rs 70 crore from a well-known builder of Gurugram in the raid.
This amount has been invested by Chakkar in the country and outside the country for the purchase of immovable properties through his various companies. The Income Tax Department has also got its agreement form and registry.
Disclosure of taking liquor contracts allotted for Scheduled Caste category.
It is said that Chakkar’s retail liquor business is also named after one of his relatives.
Not only this, the Income Tax Department has got evidence of many such liquor contracts which are allotted to the people belonging to the Scheduled Castes category.
