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Raids were also conducted at the Sector 4, 8, 9, 20 residences of the two partners, Jagdish Goyal and Suresh Singla, and their Barwala poultry farm. The raids were still on at the time of filing this report.
“We had received information that the group had been showing inflated returns disproportionate to their income and were evading the filing of income tax returns. We have seized Rs 70 lakh in cash and a few important documents in the raids. We suspect a large number of irregularities in the activities of the company’s units,”said a senior Income Tax Department official.
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