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Jharkhand aur Bihar me Income Tax Department ne ek badi aur coordinated karwai karte hue Baba Group se jude 45 thikano par ek saath chhapemari ki. Is karwai se business aur political corridors me hilaav aa gaya hai. Baba Group Income Tax Raid ke dauran kai aise documents aur digital records mile hain, jo tax chori aur turnover manipulation ki taraf ishara karte hai.
Income Tax Department ki ye karwai Ranchi se operate ho rahi thi, jisme Jharkhand aur Bihar dono rajyon ke kai shehron ko cover kiya gaya. Is raid ko pichhle kuch saalon ki sabse badi economic action ke roop me dekha ja raha hai.
Jharkhand Aur Bihar Me Ek Saath IT Raid
Income Tax Department ki investigation wing ne Jharkhand aur Bihar me ek saath chhapemari shuru ki. Is karwai ke tahat Ranchi, Gaya, Aurangabad, Jamshadpur aur Patna jaise shahron me Baba Group se jude business establishments, offices aur residential premises ko target kiya gaya.
- Ranchi me lagbhag 15 thikano par raid
- Gaya aur Aurangabad me 10-10 thikano par chhapemari
- Patna aur Jamshadpur me kai commercial aur residential locations par talashi
Is poori karwai me lagbhag 500 se adhik Income Tax adhikari shamil the, jo alag-alag teams me kaam kar rahe the.
Baba Agro Food Limited Aur Baba Agro Food Processing Pvt Ltd
Raid ke dauran jo sabse badi baat saamne aayi, wo thi Baba Agro Food Limited aur Baba Agro Food Processing Private Limited ke turnover ko lekar contradictions.
- Baba Agro Food Limited ka annual turnover lagbhag 1500 crore rupaye bataya ja raha hai
- Jabki Baba Agro Food Processing Pvt Ltd ka turnover 300 crore rupaye ke aas-paas dikhaya gaya hai
Income Tax Department ko shanka hai ki turnover ko kam dikhakar Baba Group Tax Evasion ki ja rahi thi.
Documents Aur Digital Data Me Gadbadi
Raid ke dauran kai important documents, hard disks, laptops, pen drives aur mobile phones ko jabt kiya gaya. Initial investigation me pata chala hai ki:
- Kai accounts me mismatch hai
- Digital records aur paper documents me antar hai
- Cash transactions ko systematically hide kiya gaya
Income Tax officials ka kehna hai ki crores ke suspected unaccounted transactions ke saboot mile hai.
Ranchi Me Raid Ka Kendr
Ranchi me Baba Group ke kai important locations par chhapemari hui, jisme:
- Baba Rice Mill se jude premises
- Harmu Road aur Kadru Road ke offices
- Residential locations bhi shamil
Yahan se kuch aise documents mile hain jo layered transactions aur benami accounts ki taraf ishara karte hai.
Jamshadpur Me Sheet Manoj Choudhary Ke Thikane Par Karwai
Jamshadpur ke Bistupur area me sthit Sheet Manoj Choudhary ke thikane par bhi Income Tax Department ne chhapemari ki. Ye karwai Baba Group se judi alleged tax chori ke connection me ki gayi.
Yahan se milne wale documents aur digital sabooton ko Ranchi investigation team ke paas bheja gaya hai, jahan unki forensic jaanch chal rahi hai.
Gaya Ji Me Chawal Aur Dal Business Par IT Ka Shikanja
Gaya ji me Baba Group se jude chawal aur dal ke vyapar par bhi Income Tax ka action hua. Officials ka maanna hai ki:
- Ranchi se connected len-den
- 80 crore rupaye se zyada ke turnover me irregularities
- Kai confidential documents jabt
Ye sab Income Tax Raid Jharkhand Bihar ke sabse important leads me se ek maana ja raha hai.
Aurangabad Me Rice Mill Malik Par Ek Saath Chhapemari
Aurangabad me Baba Group se judi rice mill ke malik aur unke rishtedaron ke thikano par bhi ek saath raid hui. Is karwai me:
- Business records
- Digital accounting data
- Cash movement se judi details
ko investigate kiya ja raha hai. Karwai ka direct control Ranchi se ho raha hai.
Accountants Ke Thikano Par Bhi Chhapemari
Income Tax Department ne sirf business owners hi nahi, balki Baba Group ke accountants aur chartered accountants ke offices par bhi raid ki.
Jaise hi chhapemari ki khabar faili, kuch accountants apne thikano se gayab ho gaye, jinhe trace karne ke liye alag team banayi gayi hai.
Baba Group Ka Business Network
Baba Group ka business network kaafi faila hua hai. Group primarily:
- Chawal
- Dal
- Aata
- Suji
- Maida
jaise essential food products ke trading aur processing me kaam karta hai. Isi wajah se iska annual turnover hazaron crore me bataya ja raha hai.
Company Directors Aur Key People
Documents ke mutabik:
- Baba Agro Food Limited ke directors me Manish Kumar, Rakesh Sahu, Ekta Sahu aur Amit Kumar shamil hai
- Baba Agro Food Processing Pvt Ltd ke managing director Yogesh Sahu bataye ja rahe hai
In sabhi logon ke financial records aur asset details ki bhi jaanch ho rahi hai.
