Income Tax Raid: According to sources, many important documents, property documents, documents related to banking transactions and many other electronic devices have been confiscated during the raids at the residence and office of the owner / directors of this pharma company, whose further investigation will be done. Will.
Income tax (income tax) team has been carrying out raids on Medical Pharma delivering a major action against the company totaling more than 11, including Punjab, Delhi, Haryana, Himachal Pradesh location. These raids started at around 7 am on Wednesday.
According to income tax sources torque Pharma name of the company (Torque Pharmaceuticals) and is being carried out these raids process involving directors, employees and locations associated with the company, from him.
According to Income Tax, this search operation is being carried out after getting inputs related to some benami properties, tax evasion and black money related issues. According to Chandigarh-based
Income Tax sources, during the raids at the residence and office of the owner/directors of this pharma company, many important documents, property documents, documents related to banking transactions and many other electronic devices have been seized, which further Will be investigated.
Recently, a new corporate office (multi-storied office building sits) was also inaugurated by Tark Pharma Company in C Block located in Mohali Industries area. Which was built in a very modern way and very luxuriously in about five thousand square yards. This seven-storey corporate office had also become the center of much discussion in that area.
Who are the directors of this medical pharma company?
According to income tax sources, there are many people and companies on the radar of investigation. But talking about Tark Pharma Company, in the list of Managing Director of the company, there are many such people including PS Chhatwal,
Director AIS Bedi, Mandeep Singh who are business associates or were previously associated with this company. The Income Tax team will soon complete the process of investigation by sending notices to some of those people for questioning.
However, only after the raid is over on this issue, the names of all the accused and their company, illegal properties will be formally provided.
