Punjab I-T Dept probes tax evasion and financial irregularities

Bhopal: The Income Tax Department’s raids on Dilip Buildcon offices in Bhopal, initiated by a team from Amritsar on Monday, are still ongoing. The operation is focused on suspected tax evasion and manipulation of investment trusts and shares. Over two dozen officials, including the Principal Director of Investigation, are involved in scrutinizing financial documents at two separate locations.

The Chunabhatti office of Dilip Suryavanshi, the owner of Dilip Buildcon Group, has been under continuous investigation since Monday. According to officials, connections have been established between Suryavanshi and a tax evasion case in Punjab, prompting the current action. A significant cache of documents has reportedly been seized.

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