Ludhiana: The investigation wing of the Income Tax Department was carried out by Jalandhar-based study raids abroad and Sai immigration consultants abroad.
The action that began on Monday morning continued until Tuesday.
RAID is carried out by the IT department with the suspicion of actual income and receipt by company owners.
Different teams from the department consisting of around 50 staff officers and staff staff from various offices simultaneously carry out attacks in four places including two floors of the company’s office located close to the bus stand while three housing places are located near Mota Singh Nagar.
IT department officials tighten the recovery of black money or taxes avoided by the company.
According to the source, the raid team has obtained information in the form of digital and documentaries pointing towards large tax avoidance and company operandi mode including hiding the actual number of costs and costs received for their clients.
It has also discussed that in the range of 4-5 years, the company has sent around 1000 students and other clients abroad.
Meanwhile, some rumors about this attack have several connections with J & K and the state police are part of the attack spread on the social media that has been found incorrectly.
Sources informed that this might occur as a result because some officials from the family office were also part of the attack that the vehicle had a vehicle registration number J & K.