Noida News | The raids by the Income Tax Department have intensified as the assembly elections in Uttar Pradesh approach. Earlier there was an income tax raid on perfume traders, the team of Income Tax Department created a stir this morning by raiding the premises of Ajay Chaudhary, a big builder of NCR. Ajay Chaudhary, owner of ACE Real Estate, is considered close to the SP. This raid is being conducted simultaneously at 42 locations of this group in many cities including Noida, Delhi, Mumbai and Agra.
Raids at 7 am in Noida
A 14-member team of Income Tax Department arrived at the corporate office of ACE Real Estate located in Sector-126, Noida at around 7 am today in several vehicles and took over the entire premises.
During the action, the Income Tax Department team neither allowed anyone to go out of the office nor are they allowed inside, as well as their mobile phones have been taken over by the Income Tax Department official. At the same time, the people related to the account have been called by phone. So far no official has given any statement regarding the action of this raid.
Ajay Chaudhary is close to Akhilesh Yadav – Sources
Ajay Chaudhary, owner of ACE Real Estate, is counted among the big builders of Noida. ACE Real Estate was established in 2010, when SP was in government, ACE Group has made its place in the business of fast real estate.
In the past, the Income Tax Department had raided many places of Kannauj’s perfume trader and SP’s MLC Pushpraj Jain. Earlier, after raiding many places of Piyush Jain who is another perfume trader, crores of rupees, gold etc. were recovered which became the subject of discussion.
