Ludhiana: I-T raid at fruit trader’s residence, office continues for second day - Hindustan Times
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Ludhiana: I-T raid at fruit trader’s residence, office continues for second day

By, Ludhiana
Sep 10, 2021 01:08 AM IST

The raids were also conducted at the residence and office of the company in Sirsa district of Haryana simultaneously on September 8

Suspecting tax evasion at large, the income tax (I-T) department on Thursday continued its raid against a commission agent-cum-fruit trader at the wholesale vegetable market near Jalandhar bypass for the second day.

The I-T department conducting a raid at Nitesh Fruit Company near Jalandhar bypass in Ludhiana on Thursday. (Harsimar Pal Singh/HT)
The I-T department conducting a raid at Nitesh Fruit Company near Jalandhar bypass in Ludhiana on Thursday. (Harsimar Pal Singh/HT)

As per information, the raids were also conducted at the residence and office of the company in Sirsa district of Haryana simultaneously on September 8 and action was taken by the directorate of income tax (investigation), Ludhiana.

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The trader deals in bananas and papaya at a large scale. During the raids, the teams checked the documents and also cross-checked the stock with the bills.

Teams from other states/districts were also part of the search operation and paramilitary forces also accompanied the I-T department teams.

The Ludhiana directorate also raided eight other premises in Khanna including the office of an edible oil and bakery products manufacturing unit.

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