IT raid on Trident Group in Punjab: 5-year record seized
Ludhiana News: The income tax raids on Trident Group, IOL and Krimica Company in Punjab is continue for the first consecutive days. This can also be considered as the last day of raids in the city. It is likely that this raid will end here today. Income Tax officials have collected the 5-year record of Trident Group in 5 days. The company’s data has been ordered from Barnala.
It has been learned that many such property papers have been found in the raid, on which the officers are working. So that it can be known how much money has been spent in these properties.
The team suspects some properties that are in the name of close associates of Trident Group owner Rajinder Gupta. IT officials are investigating them.