The sources added that searches are underway in Bareilly and Kanpur on premises linked to the company, saying that Shakeel Qureshi, the Promoter of the company is also covered in the searches.
Attacking the Centre, Chhattisgarh Chief Minister Bhupesh Baghel on Saturday alleged that the Bharatiya Janata Party (BJP) could not fight electorally so it's using central agencies against the opposition.
The ruling Biju Janata Dal (BJD) on Tuesday alleged that Bharatiya Janata Party (BJP) has been attempting to destroy the peaceful atmosphere in Odisha by importing its electoral violence tactics from Uttar Pradesh and Bihar.
Telangana Bharatiya Janata Party (BJP) leader Rachana Reddy on Monday mocked Telangana Rashtra Samithi (now Bharat Rashtra Samithi) leader and State Labour Minister Malla Reddy for his remark that there will be no Income Tax raids if their party comes to power at the Centre.
Telangana Rashtriya Samithi (now Bharat Rashtriya Samithi) leader and State Labour Minister Malla Reddy on Sunday reacting to the income tax raids on him recently by officials said that I am not afraid as CM KCR is with me.
Calling out the raid of the Income Tax department, Minister of Labour and Employment in Telangana govt, Malla Reddy, alleged that the case against him by IT officer is an act of revenge.
After conducting raids in around 50 premises spread across Bengaluru, Mumbai and Goa, the Income Tax Department has detected unaccounted income of more than Rs 1300 crore of people involved in the execution of joint development agreements with some Karnataka-based real-estate developers.
The Income Tax has raided over 30 locations linked to the close aides of Samajwadi Party Maharashtra MLA Abu Azmi on Tuesday as a part of a probe on tax evasion.