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The Income Tax Department has conducted raids in Hyderabad and this time real estate company Kohinoor Group has been raided. A team of the Income Tax Department simultaneously raided the house and office of the MD of the company.
Income tax officials raided the Hyderabad office of leading real estate company KM Kohinoor Group. In the search, promoter Mohammad Ahmad Qadri’s house and other premises were raided in Banjara Hills. The Income Tax department is also searching the corporate office and site office of the MD of the company.
IT officials have seized several documents like account logbooks, payment receipts, flats and plots sold to customers, hard disks and digital equipment from the company’s offices and the MD’s residence. , The Income Tax Department in South India is constantly coming into action these days, even yesterday Tamil Nadu’s Electricity Minister V. The houses of people associated with Senthil Balaji were raided. The Income Tax Department officials here on Friday Tamil Nadu Electricity Minister V. Coordinated raids were conducted on the houses of people associated with Senthil Balaji.
What did the minister say when the surrounding people raided?
Balaji’s brother, several relatives and friends are under the income tax department’s scanner. The ruling Dravida Munnetra Kazhagam (DMK) party in the state has alleged that the BJP has used central agencies like the Income Tax Department to take revenge on opposition parties. Police sources said that raids were being carried out at the houses of people allegedly associated with the minister in several cities including Karur and Coimbatore. The minister, however, denied reports that the authorities were raiding his premises as well. Balaji said that his brother, friends and relatives have been raided.