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Jagran correspondent, Agra. The Income Tax Department on Tuesday started the survey at RRR Infra Developer under real estate company Ahimsa Group. Departmental teams are engaged in investigation at half a dozen locations of the group.
The teams have seized documents from other places including the real estate site and office being developed by the group. The transactions of purchase and sale of property are being thoroughly investigated. Departmental teams are also busy examining documents related to investment.
Simultaneous action taken at half a dozen locations
Income Tax Department teams had reached the company's office on Hathras Road, the real estate site of Etmadpur, The Grand Green Valley at Kundaul in Dauki on Tuesday afternoon. At around 3 pm, departmental teams started investigation at half a dozen locations of the builder. Movement of outsiders was banned everywhere. The teams also interrogated the employees.
Teams engaged in investigation at real estate site and office
The team took the documents and digital records into their possession. The team is engaged in investigation by taking possession of documents related to bank transactions and investments. The group has recently developed several sites in the city. These include residential plots, complexes etc. The investigation teams include about two dozen Income Tax officers and inspectors.
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