Absconding Uttarakhand BJP leader Anil Goyal in I-T Dept net
Speaking to ANI, Commissioner, I-T Investigations, Amrendra Kumar said that they have recovered Rs 70 lakh in cash and jewellery worth crores after conducting a series of raids at various properties of Goyal and his close aides.
"We are questioning Goyal, his brother Sunil Goyal, and his business partner Naresh Garg. We have recovered 70 lakh in cash and jewellery worth crores. We have also found that Goyal along with his close aides has as many as 40 companies. Unaccounted share trading stocks have also been found," added Kumar.
The I-T Department raided a total of 13 places of Goyal located in Dehradun, Yamunanagar, Roorkee, and Delhi on Friday. In Dehradun, raids were conducted at Kwality Hardware, Alexia Panels, Punjab Plywood Ind, Umang Sarees and Quantum University.