Raids end everywhere except Shah Brothers, Congress MLA Anoop Singh 21 summoned to Income Tax Office
The raids by the Income Tax Department, which started at 55 places simultaneously on Friday, ended on Saturday night except for the residences of Shah Brothers in Jamshedpur.
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The raids by the Income Tax Department, which started at 55 places simultaneously on Friday, ended on Saturday night except for the residences of Shah Brothers in Jamshedpur. Income Tax officials have also expressed the possibility of the raid at Shah Brothers' place late on Sunday night. In the raids of the Income Tax Department that lasted for three days, Rs 1.75 crore has been seized. Bermo Congress MLA Jaimangal alias Anoop Singh has been summoned by the Income Tax Department on November 21 at Ranchi's office.
The department had raided Mr. Singh's residence in Patna, Ranchi and Bermo for two days. After the raid, officials of the Income Tax Department have seized six bank accounts, three lockers and documents related to property in the names of the relatives of Mr. Singh. Income tax department officials will get information related to this by questioning MLA Anoop Singh.
In the raid, more than one crore rupees have been recovered from Ranchi and Bermo from near ones of Anoop Singh and more than 50 lakh rupees from MLA Pradeep Yadav and his near ones in Ranchi and Godda. Income tax officials have also seized documents related to investments. However, Income Tax officials refused to say anything officially. The raids have also ended on Saturday at MLAs Pradeep Yadav and Anoop Singh.
The ongoing raids at Lord's Infracom in Jamshedpur ended on Sunday. The search continued on the bases of Shah Brothers on Sunday as well. It is to be known that on Friday itself, the Enforcement Directorate (ED) had raided 12 places of Ranchi, Kolkata and Ghatshila, besides businessman Amit and Vishnu Agarwal, Ranchi Sub Registrar Vaibhav Mani Tripathi and former Registrar Ghasiram Pingua. In the raids that ended on Saturday, the ED has seized documents related to illegal purchase and sale of land and investment, besides three lakh cash.
Income Tax Department is working on upward pressure
In the press conference held in Ranchi, MLA Anoop Singh has said that the Income Tax Department is working on the pressure from above. He said that he will give information about all the questions of the Income Tax Department. Mr. Singh said that he is not afraid of raids. The MLA said that even if the case gets transferred to the ED, he has no problem. Check ED also. Talking to the media on Sunday, the MLA also gave details of the seizures in the raids at different places.
MLA Anoop Singh gave information about the seized goods
MLA Anoop Singh said in the press conference that the Income Tax Department has got the register related to the tenants in the raid from the residence in Patna. Whereas, the mother's jewelery worth Rs 11.75 lakh, 54 thousand cash, HDFC, SBI (Doranda), Central Bank passbook, keys of two bank lockers allotted in the name of mother were taken away from the residence of Bermo. . He said that the Axis Bank passbook, the passbook related to the joint bank account of the mother-wife, the key of a locker allotted in the name of the wife, cash 91 thousand, land documents and six passport IT teams have been taken from the Ranchi residence.

