Satta King’s property across Ganga attached by Mumbai Income Tax.
– Photo: Police
Expansion
Mumbai Income Tax Department team seized the benami assets worth billions of Mumbai’s online betting king. Four boards were put up on a farm of 1500 bighas spread over the area of four villages across the Ganga. This land belongs to income tax. Neither will anyone sell nor buy it. A four-member team took action in the presence of heavy police force.
When Income Tax Mumbai Deputy Commissioner Kanika Narula thoroughly investigated the case of betting king Ramesh Chaurasia, who was caught in Mumbai, she found out that he has more than 1500 bighas of benami land in Dhanaura tehsil area. Which he bought in the names of four different companies.
The first company is named ARC Agro Chemical LLP. Whose area is in Sihali Meo. Information was received about 19 different gata numbers of land here. The second company, ARC Agriculture LLP, has land in the area of Sihali Meo. There are many gata numbers of land here also.
There is land in the area of Sihali Meo and Jalal Nagar in the name of Adesh Agriculture LLP company. The fourth company is named Adesh Agri Farm LLP. The land of this company is in the area of Sihali Meo, Sikri Khadar, Tigri and Hashampur Khadar.
On Saturday, a four-member team led by Mumbai Income Tax Deputy Commissioner Kanika Narula took the police force from the police station and reached the forest across the Ganges. He called the local accountant. The accountants marked the land in different gata numbers in the name of these companies.
When measured, it turned out to be 1500 bighas. Whom he took under his control. The team says that this benami property belongs to Mumbai’s online betting king Ramesh Chaurasia.
