ALSO READMore than Rs. 1.37 Lakh Crore of tax evasion has been detected (Income Tax 69434; Customs 11405; Central Excise 13952; Service Tax 42727) among others ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA Bikaner land deal case: ED attaches assets of individuals linked to Vadra's company Rs 3700 cr online ponzi scam: UP STF shares data with IT, ED ED seizes Rs. 93 lakh in new currency from Karnataka
The raids also took place at the home and office of Uttar Pradesh Manufacturing Corporation General Manager Ashray Sharma.
Sharma's farm houses were also under probe in Dehradun and Rishikesh.
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