Haji Zaheer Meat Exporter
– Photo: Social Media
Expansion
Income Tax investigation at the premises of major meat exporter Haji Zaheer in western UP was completed on the fifth day. After this the team seized a large number of documents. During this, the possibility of tax evasion of around five hundred crores is being expressed. Presently mitigation has been issued and now further action will be decided on the basis of inquiries and answers. At the same time, the Income Tax Control Room will issue official information about the action taken in this regard.
On March 21, 2023, the Income Tax team of Gurugram, under the leadership of Additional Income Tax Director Investigation Aman Preet Singh, raided Haji Zaheer’s house as well as factory Aldua, Alhamd and Delhi-Ghaziabad etc. locations simultaneously. The investigation continued for five consecutive days. During this, the possibility of tax evasion of more than five hundred crores has been raised. Additional Income Tax Director Investigation Aman Preet Singh only told that the investigation has been completed on Saturday morning. The team is back. Now further action will be taken on the basis of the study of the documentary evidence that has been collected.
Thousands of pages of statements of several dozen companies seized
During this period, the investigation teams have caught the matter of operation of more than two dozen companies of this family in Delhi, UP, Haryana. Although the officials are not giving any concrete information, but the manager of Aldua said that the investigation was part of the routine. The team is gone. He has been supported in every way. On the other hand, this team has taken along several thousands of pages of documents and statements related to purchase, sale, purchase of suppliers, export etc. of all these companies. In these, the women of the company family and Haji Zaheer etc. are in the names. The fact of investing in real estate has been found in this.