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IT raids on four businessmen’s bases in Lucknow, cash worth more than 3 crores recovered so far

Hindustan News Hub
 
IT raids on four businessmen's bases in Lucknow, cash worth more than 3 crores recovered so far
Jan 23rd 2022, 15:48, by Hindustan News Hub

Income Tax Raid: The Income Tax Department has raided the premises of four businessmen in Rakabganj area of ​​Lucknow, who are related to hawala business. This case is related to the recovery of Rs 65 lakh from a car during checking in Gonda on Friday. After which the Income Tax Department took action and raided the Rakabganj area.

According to sources in the Income Tax Department, more than Rs 3 crore in cash has been recovered from the premises of businessmen so far. The raids, which started on Saturday night, continue till late night. The name of one of these businessmen is being told as Amit Agarwal. During the checking in view of the assembly elections, policemen posted at Bhabua outpost under Karnailganj Kotwali of Gonda had recovered about 65 lakhs from the car coming from Lucknow side on Friday evening.

The people present in the car could not give any concrete source of the amount seized during checking, after which this money was confiscated in view of the possibility of being used in elections and its information was given to the Income Tax Department. If sources are to be believed, during interrogation of Kanhaiya Agarwal and Chandan Agarwal, residents of Siddharthnagar in the car, it was found that this amount has been brought from Lucknow which is related to hawala.

After this, the Income Tax Department has raided the places of businessmen of Rakabganj told by the car riders along with the police force for in-depth investigation of this matter. At present, the raids have been kept completely confidential by the Income Tax Department.

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