Faridkot9 minutes ago
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The income tax raid at liquor baron Deep Malhotra’s house in Punjab continues on Friday as well. For the last 30 hours, the teams have been searching the house-office of the former MLA, the houses and offices of his 5 close friends. Though the Malhotras visit the Faridkot city residence only occasionally, that too for a few hours, the house remains under the care of a caretaker.
This time the scope of raid and investigation is bigger
This is the first raid after the arrest of Malhotra’s son in the Delhi Liquor Scam, although IT team raided Malhotra’s Faridkot house and his CA’s house many times before the arrest, but this time raid and investigation The scope is large, that’s why the raid is going on continuously since Wednesday morning at Malhotra’s house in Faridkot, his office located in Maikhana locality, one of his relatives in Adarsh Nagar and his 4 close friends.
Raid’s connection with Delhi liquor scam
Malhotra’s establishments, office and his CEO’s house in Ferozepur are also being searched. It is being told that a huge team of the Income Tax Department is conducting raids simultaneously in Faridkot, Ferozepur, Bathinda and Ludhiana, but what has been found in the investigation so far, it has not been disclosed yet, but the said raid Delhi is being linked to the liquor scam, the heat of which reached even CM Arvind Kejriwal.