NCR Income Tax raids: This time our country is under demonetization Policy and everyone is just in a hustle to convert their demonetized old notes. A very suspicious case has come out today and that is a hotel of the capital city Delhi, 3.25 crore rs. Old notes were found during the raid of the Income Tax.
This was a joint teamwork of Delhi’s crime branch and Income Tax officers, who raided a hotel in Karol Bagh and they found this cash amount. During the interrogation, it was found that this money is of some Hawala of Mumbai and he literally hired the experts to pack the notes in such a way that it couldn’t be detected by the X-ray machine of the airport. The experts used such tapes and wires that can pass through the X-ray machine. At the time of interrogation, some other Hawala’s contact numbers were also found.
Delhi Income-tax officials Seize Over Rs 3.25 crore old notes :
Meanwhile, the IT department was successful in seizing the money and is now under the process to find out the other people, who are part of this case.
The Hotel Taksh Inn was raided and in the search and two rooms were under the suspicion and that were Room No. 202 and 206, five persons were caught from there.
Ansari Abuzar, Fazal khan, Ansari Affan from Mumbai, Ladu Ram from Rajasthan and Mahaveer Singh from Jodhpur were held.
A few days back the Income Tax department with Delhi police held a raid and they caught around 10 crore rs and not only this in the raid it was also found that 2.25 crore rs notes were the new notes and about 7.75 crore rs notes were the old notes.
Raids Still Continue in parts of Delhi:
The continuous raids of the joint departments are giving various results.
“We received information which we shared with the Income Tax department and jointly raided this place. Till now, we have seized around Rs. 10 crore rupees out of which Rs. 2.5 crores are new currencies and Rs. 7.5 crores in old currency,” the assistant Commissioner of Police, Inter-State Cell Sanjay Sehrawat talked to media.
Well, now all the suspected people need to careful as the departments are now behind those, who converted their black money to white just after demonetization came. So, the accused people be aware.