The delegation from the Income Tax Department arrived in Dhanbad early this morning. Here, the Dhanbad coal dealers were raided by the investigative team. Among them are Deepak Poddar and Anil Goyal, who work in the hotel and coal industries. Authorities are swooping around their places. Each of the team members’ two automobiles has arrived at the location. They have all arrived in this Innova with a Bihar licence plate.
The Income Tax Department conducted a raid on Dhanbad’s coal traders on Wednesday morning. Among them are numerous individuals connected to the coal and hotel industries, such as Deepak Poddar and Anil Goyal.
Raids are going on at these places
ED investigation is going on in Deepak Poddar’s residence and office at Joraphatak and Wedlock Hotel and Resort at Barwada. Apart from Deepak Poddar, raids are also going on in coal businessman Anil Goyal’s Topchanchi and hard coke kiln of Nirsa.
Income tax raid at the Dhanbad home of coal tycoon Anil Goyal.
This includes references to Nirsa Tetulia Coke Plant, Jai Maa Kalyani Udyog Limited in Govindpur’s Jeyalgora Panchayat, among other places. For a probe, the team has also arrived at Anil Goyal’s home in Tikiapara.
The group travelled everywhere in two cars.
In two automobiles apiece, the crew travelled to Joraphatak and other locations, including Deepak Poddar. They all arrived in this Innova with a Bihar licence plate.
Simultaneous raid on 5 locations The investigation wing of Income Tax Department Dhanbad is conducting raids. Raids are being conducted simultaneously at 15 locations in Dhanbad. It has all coal businesses. Prominent among them are Anil Goyal, Deepak Poddar, Suresh Agarwal, Nitin Agarwal etc. This action is being taken under the leadership of Investigation Wing Deputy Director Investigation Pradeep Dungdung.