Haryana

ED raid in Panipat: Raid on two houses along with industrial and educational establishments of Raj Overseas, team reached in the morning

January 31, 2024

Panipat, 31 Jan:

In Panipat at 8 am on Wednesday, a joint team of ED and Income Tax of Chandigarh raided more than six industrial institutes, two schools and houses of Raj Overseas. ED and Income Tax reached Bal Vikas School located in Model Town and Raj Overseas located in Old Industrial Area.

There was panic as soon as the ED team arrived
There was a commotion as soon as the team arrived. The team has started investigation by taking possession of all the documents of the factory and school. ED and Income Tax teams have reached Panipat from Chandigarh to Bal Vikas School located in Model Town and Bal Vikas School located in Jatal in several trains with Punjab and Chandigarh numbers.

Both the schools are till 12th. The team is talking to the school owner Vasundhara Nath. Apart from this, the team also raided Indira Colony, Sector 25 and four other places of Raj Overseas. Took all the documents in their possession and started investigation.

The industries are in the name of Raj Woolen Industries Group
Not only in Panipat, he is famous by the name of Raj Woolen in the entire state and country. It also has many industries in Panipat. In which an old industrial station is in Indira Vihar Colony of the area. While the other is in Sector 25.

As soon as the team reached the industry located in Indira Vihar Colony, all the employees were thrown out and the gates were closed. After this, all the documents are being scrutinized here.

 

 

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