IT Dept Raids Offices of Former BSP MLA & Meat Trader Zulfikar Ahmed Bhutto in Uttar Pradesh, Other States
2 years, 1 month ago

IT Dept Raids Offices of Former BSP MLA & Meat Trader Zulfikar Ahmed Bhutto in Uttar Pradesh, Other States

News 18  

The Income Tax department on Saturday conducted raids at the country’s one of the largest meat exporters in Uttar Pradesh. Raids are ongoing in HMA Group’s meat trader Zulfikar Ahmed Bhutto’s house, office, and meat factory. The IT department team reached AOV Slaughter House of HMA Group in Dahi police station area of Unnao at 9 am Saturday. One of Bhutto’s houses in Agra is in Malko Gali, where his brother Haji Parvez’s house is also present.

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Income Tax dept raids home, offices of former BSP MLA Zulfiqar Ahmed Bhutto
2 years, 1 month ago

Income Tax dept raids home, offices of former BSP MLA Zulfiqar Ahmed Bhutto

India Today  

The Income Tax department on Saturday conducted raids at all locations connected to HMA Group, which is owned by a former Agra MLA from Bahujan Samaj Party, Zulfiqar Ahmed Bhutto. Social activist Sameer told India Today that the HMA group deals in global meat exports, which are worth several hundred crores. Extending his support to Bhutto, All India Muslim Vikas …

I-T Dept raids Kanpur-based tobacco manufacturer, recovers Rs 50 lakh cash
2 years, 9 months ago

I-T Dept raids Kanpur-based tobacco manufacturer, recovers Rs 50 lakh cash

India Today  

The Income Tax Department on Tuesday conducted raids at various premises linked to a Kanpur-based businessman, Shishir Awasthi. Shishir Awasthi is the owner of Upmanyu Group Of Industries, a manufacturer and supplier of raw materials to big tobacco companies. As per sources, the raids were conducted after the agency received input that Upmanyu Group Of Industries was involved in under-billing …

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