Income Tax Department Raids at Various Locations associated with MI Group Builder Qadir Ali

Income Tax Department raids were conducted on Wednesday at many locations associated with the MI Group in Lucknow. The authorities are looking into 16 locations connected to Qadir Ali, the builder of MI Group.

The company is involved in numerous real estate projects in Lucknow. According to sources, the raids are being conducted at his home in Gomti Nagar, the MI Rashel Court office, and other locations. Sources said that the investigation is focused on suspicions of tax evasion and financial irregularities, with additional inquiries being conducted.

It is worth noting that MI Builder is a popular name in Uttar Pradesh. MI Builder has been involved in a number of real estate developments throughout the state. Qadir Ali is one of the biggest names in the Uttar Pradesh real estate industry.

Income tax officers are currently present at his Gomti Nagar residence, the MI Rashel Court office, and other places. MI Builder’s projects are currently underway in several locations, including Lucknow.

The Income Tax Department is looking into potential tax evasion and projects that are conducted in violation of regulations. Builder Qadir Ali’s family members, as well as office employees, are being questioned. According to sources, bank account information being related to the MI Group is also being scrutinized as part of the probe.