IT Raid on Five Locations of Harish Plywood in Meerut

IT Raid on Five Locations of Harish Plywood in Meerut On Tuesday, Income Tax Department team raided five Harish Plywood locations in Meerut. The survey was conducted by 14-member team until 10 p.m. The proceedings continued on Wednesday morning as well. Simultaneously, IT Department team arrived in seven cars on Tuesday morning to take possession of the house of Harish Plywood Industry owners in Jagannathpuri, valued at around ten crores. As soon as they entered, the team took the relatives' cellphones. Official seized all the ways of entry and exit. The work of searching five locations, including his house and establishment, lasted about 15 hours until ten o'clock at night. Over 93 lakh cash and jewelry worth lakhs of rupees were seized during the first 12 hours of investigation. 14 investigating officers conducted an investigation in a three-story house at the Jagannathpuri residence. During the investigation, no one was allowed in or out. All of the investigation sites were patrolled by police. The Income Tax Department continued to investigate the case of tax evasion through underbilling in the Plywood and Sanmica businesses. The counter and factory cell are being hidden, according to information obtained from departmental sources. Every day, cash sales worth lakhs of rupees are conducted without the use of bills. Manish, the operator of Harish Plywood, is associated with many social organizations with Rotary Club. Staying in Rotli Club, he is also actively doing many social work in the city. Along with this he is associated with Plywood Association.

Just a few years back Manish, Sunish and Nidish built a triple story house in the middle of the city. It is the biggest house in Jagannathpuri area between Delhi Road and Transportnagar. More than 10 crores were spent in the construction of the house. All facilities are available in the house. Harish Plywood Group might have come under the target of Income Tax Department due to the construction of the house by spending such a huge amount.