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10 machines purchased for note counting, property in Dubai, IT raid continues on UP's meat trader for 3rd day

Pankaj Prasad
Income tax raid at Haji Zaheer premises
Income tax raid at Haji Zaheer premises

The income tax action on the premises of Haji Mohammad Zaheer, a well-known meat trader in Uttar Pradesh, continues for the third day.

The income tax action on the premises of Haji Mohammad Zaheer, a well-known meat trader in Uttar Pradesh, continues for the third day. The Income Tax Department raided Haji Zaheer's locations in Delhi, Uttar Pradesh and Haryana. The Dubai connection of Haji Zaheer's company and several directors associated with the company came to the fore. It is being told that many properties have been bought in Dubai by illegally laundering crores of rupees in India. The main owner of a meat exporting company named Al Hamad is Haji Mohammad Zaheer.

The Income Tax Department team from Gurugram continues to raid the premises of meat trader Haji Zaheer for the third day. This raid is going on at Zaheer's meat factories, Kothi and relatives' places. Discussions are going on among the people of the whole area about the Income Tax Department getting cash and jewelery on a large scale. According to the information received from the sources, this action was started regarding the priceless properties bought in Dubai. Haji Zaheer had bought property in Dubai by transporting meat instead of paying cash. This action of Income Tax Department is going on in Sarai Miyan of Dehli Gate police station area and Talaspur of Rorawar police station area.

The Income Tax Department had on Wednesday called for 10 machines to count notes at Haji Zaheer's house. The team has made three meat factories, traders associated with Zaheer who buy chicken feed and Zaheer's houses a cantonment. In the IT team from Gurugram, 4-5 teams of 150 people are taking action under the leadership of Gurugram's Additional Director Amanpreet Singh. It is being told that documents related to import-export, returns and advance tax of animals and meat have been seized.