Income Tax raids have entered the third day at Shubham Hero Agency linked to businessman Tanmay Modi in Maharajganj. Teams from Delhi are conducting searches across 36 locations in Purvanchal, including vehicle showrooms, rice mills, and liquor units.
Maharajganj: The Income Tax Department's raid on Shubham Hero motorcycle agency, linked to prominent Gorakhpur businessman Tanmay Modi, in Maharajganj district, continued for the third consecutive day. A team from Delhi has been conducting the investigation for over 50 hours.
According to sources, the operation is not limited to just one agency. Simultaneous raids are being conducted at a total of 36 locations associated with Tanmay Modi across Purvanchal (eastern Uttar Pradesh). These include two-wheeler and four-wheeler showrooms, rice mills, liquor manufacturing units, and other business establishments.
Due to the raid, operations at the Shubham Hero agency have come to a complete standstill. Showroom employees have been sent on leave, while customers are being turned away. A large number of PAC (Provincial Armed Constabulary) personnel are deployed at the agency premises.
Maharajganj: The Income Tax Department's raid on Shubham Hero motorcycle agency, linked to prominent Gorakhpur businessman Tanmay Modi, in Maharajganj district, continued for the third consecutive day. A team from Delhi has been conducting the investigation for over 50 hours.
According to sources, the operation is not limited to just one agency. Simultaneous raids are being conducted at a total of 36 locations associated with Tanmay Modi across Purvanchal (eastern Uttar Pradesh). These include two-wheeler and four-wheeler showrooms, rice mills, liquor manufacturing units, and other business establishments.
Due to the raid, operations at the Shubham Hero agency have come to a complete standstill. Showroom employees have been sent on leave, while customers are being turned away. A large number of PAC (Provincial Armed Constabulary) personnel are deployed at the agency premises.
