Investigations continued for the second day on Tuesday at 45 locations of the country’s largest real estate conglomerate Omaxe Group. About 20 crore rupees have been recovered so far from offices and other places located in Delhi, Chandigarh and Lucknow. This includes the maximum seizure of about Rs 12.50 crore from Delhi. At the same time, documents of transactions worth Rs 200 crore have been seized. It is alleged that the builder used to take 30 to 40 per cent of the total amount of the flat in cash for tax evasion. In this action of Income Tax Department, Chandigarh, 250 officers from all the cities are involved.
Investigation is going on at 20 places in Delhi. In this, teams of Income Tax Department Noida are investigating at three places including the main office of the builder located in Kalkaji, Delhi. The process of counting the seized cash from different places is going on continuously. The team of Delhi Income Tax Department is investigating in Sector 62, 93B in Noida and Jaypee Greens Society located in Greater Noida. According to the information, less than one crore rupees have been received from here. Some documents have also been confiscated.
According to the information, there was a possibility of stopping the investigation in about ten places till night, while the action would continue in the rest of the places. The proceedings of the Income Tax Department started at 7 am on Monday. In this, action has been taken at 34 places in Delhi-NCR. This investigation in the country is going on under the supervision of Additional Director of Income Tax Department, Chandigarh, Ankur Aalya. At the same time, in Delhi NCR, this investigation is being conducted by Deputy Director Jyotinder Bajwa under the supervision of Joint Director Ashwin.