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Raids in Jharkhand: Fake Purchase of 75 Crore Exposed in Dhanbad
During an income tax raid in Dhanbad, it has been revealed that a bogus sale purchase worth 75 crore was made in the name of Monu Kumar, a delivery boy for Zomato. The raid took place in Saraidhela, Dhanbad.
Income Tax and GST Fraud
The raid conducted by the income tax department uncovered a major scam involving income tax and GST fraud. The fake purchase of 75 crore in the name of Monu Kumar is believed to be a part of this fraudulent activity.
Location: Saraidhela, Dhanbad
The income tax raid took place in Saraidhela, a town in Dhanbad district of Jharkhand. This is where the bogus sale purchase in the name of Monu Kumar was exposed, revealing the extent of the fraud.
Repercussions and Investigation
Following the raid, a thorough investigation is likely to take place to uncover the individuals behind this scam. The income tax department will scrutinize the documents and financial records obtained during the raid to build a case against those involved in the income tax and GST fraud.
जमानत पर जब्त किए गए आयकर और जीएसटी चोरी के मामले में धनबाद में एक जोमैटो डिलीवरी बॉय के नाम पर 75 करोड़ की बोगस सेल परचेज का खुलासा हुआ है। सरायढेला में आयकर छापेमारी में यह खुलासा हुआ है।
