Income Tax department raids in Hyderabad, raids on the office of real estate company Kohinoor Group

Income Tax Raid On Kohinoor Group: The Income Tax Department has run its sting in Hyderabad and this time the real estate company Kohinoor Group has been raided. The Income Tax Department team raided the house and office of the MD of the company simultaneously.

Income Tax Department officials conducted searches at the offices of KM Kohinoor Group Hyderabad, a leading real estate company. In this search, raids were conducted at the premises and other premises of promoter Mohammad Ahmed Qadri at Banjara Hills. The Income Tax department is also conducting searches at the corporate offices and site offices of the MD of the company. 

IT officials seized these documents
IT officials seized account logbooks, payment receipts, flats and plots sold to customers, hard disks and digital equipment from the company’s offices and MD’s residence Several documents have been seized. 

The Income Tax Department in South India is in continuous action these days, even before that yesterday it raided the places of people associated with Tamil Nadu Electricity Minister V. Senthil Balaji. Income Tax Department officials carried out coordinated raids on the premises of people associated with Tamil Nadu Electricity Minister V. Senthil Balaji here on Friday.

What did the minister say about the raids on close ones?
Balaji’s brother, some relatives and friends are under the scanner of the Income Tax Department. The ruling Dravida Munnetra Kazhagam (DMK) party in the state alleged that the BJP has used a central agency like the Income Tax Department to take revenge on the opposition parties. Police sources said the premises of people allegedly linked to the minister are being raided in several cities including Karur and Coimbatore. 

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