In Lucknow, 38 Crore Cash and Gold Brics were hit by the Income Tax Division, the office of Ansal Group overwhelmed - Income Tax Department seized Rs 38 Crore cash and golden bricks in Lucknow attacks Ans Up Ansal Group Office

According to the income tax division, the Ansal group performed the game of capital gains while filling the ITR. Large -scale financial irregularities were done by showing agricultural land to residential land. He put money in other projects before bankruptcy. Meanwhile, the documents received by the Income Tax Department were investigated by the manipulation of Benami Properties directors and the assets of various bureaucrats. State Bureau, Jagran, Lucknow. In Sushant Golf City, the Income Tax Division received Rs 38 Crore and gold bricks late Wednesday during the investigation at the offices of Messrs Ansal API. The notes were counted by asking for the machine late at night. At the same time, the income tax department evaluates the weight of golden bricks and their market price. According to sources in the income tax division, the Ansal group played a capital gains while filling the ITR. Large -scale financial irregularities were done by showing agricultural land to residential land. He put money in other projects before bankruptcy. Meanwhile, the documents received by the Income Tax Division have earned his investigation into Benami properties, manipulation of directors and assets of many bureaucrats. After the investigation, the income tax department may question many people related to these documents. The Income Tax Division found documents from various Benami properties related to Sushant Golf City. The Income Tax Division team also questioned some Ansal employees about these properties. These assets are also matched on the computer system. At the same time, the income tax department also collected information about the properties of various IAS, IPs and other administrative officials and some influential people in Sushant Golf City. The department prepares the list of assets of these officers. It is believed that the team of the income tax department, after return to Delhi, could issue notice to investigate the Benami and assets of these officers. The Income Tax Division also received several documents related to the large -scale rig from the directors of Ansal Group. Every big news from your city, now on your phone. Download the most reliable companion of Local News Afjagran Local App.