it's-packaging-company-raided-64-locations-of-uflex,-was-sending-money-to-china-through-hawala-and-crypto
New Delhi : Income Tax Department is conducting raids at the premises of Uflex Limited. The department is conducting searches at 64 places of the company in the country. Search operations are going on in Uttar Pradesh, Delhi, Gujarat, Maharashtra, Madhya Pradesh, West Bengal, Jammu-Kashmir, Haryana, Tamil Nadu, Uttarakhand and Himachal Pradesh in the places of the company being raided. Packaging company Uflex is accused of hawala and crypto Was sending money to China through currency. Apart from this, the Income Tax Department has also received information about major irregularities in the transactions in the company. The entry of the employees of Uflex into the company has been stopped as soon as the Income Tax authorities started taking action. According to the information received from media reports, Income Tax Department raid 18 This is being done at 64 locations close to the cities. This action is being taken against the company and the directors of the company. Uflex Limited Company has a large scale business in the container and packaging sector across the country. Income Tax Department officials have been conducting search operations at the company's capital Delhi, Noida, Mumbai, Jammu, Chennai, Dehradun, Kolkata, Himachal, Faridabad etc. places in Haryana. )According to the news coming in the media quoting sources, raids are being conducted on the locations of Uflex Group across the country. The raid was started at Uflex's office in Sector-4, Noida at around 5 am on Tuesday. Meanwhile, five teams are conducting searches in Noida. Sources said that the people of the company accounts department are not allowed to go out. Information about documents regarding information and transactions is being collected from their mobiles and laptops. ,

You can share this post!

Related News

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

New Delhi : Income Tax Department is conducting raids at the premises of Uflex Limited. The department is conducting searches at 64 places of the company in the country. Search operations are going on in Uttar Pradesh, Delhi, Gujarat, Maharashtra, Madhya Pradesh, West Bengal, Jammu-Kashmir, Haryana, Tamil Nadu, Uttarakhand and Himachal Pradesh in the places of the company being raided.

Packaging company Uflex is accused of hawala and crypto Was sending money to China through currency. Apart from this, the Income Tax Department has also received information about major irregularities in the transactions in the company. The entry of the employees of Uflex into the company has been stopped as soon as the Income Tax authorities started taking action.

According to the information received from media reports, Income Tax Department raid 18 This is being done at 64 locations close to the cities. This action is being taken against the company and the directors of the company. Uflex Limited Company has a large scale business in the container and packaging sector across the country. Income Tax Department officials have been conducting search operations at the company’s capital Delhi, Noida, Mumbai, Jammu, Chennai, Dehradun, Kolkata, Himachal, Faridabad etc. places in Haryana.

)According to the news coming in the media quoting sources, raids are being conducted on the locations of Uflex Group across the country. The raid was started at Uflex’s office in Sector-4, Noida at around 5 am on Tuesday. Meanwhile, five teams are conducting searches in Noida. Sources said that the people of the company accounts department are not allowed to go out. Information about documents regarding information and transactions is being collected from their mobiles and laptops. ,