Kopar Khairane
National

IT department looks throughout many states for Som Group

<p>As part of a tax evasion investigation, the Income-tax department on Tuesday began conducting multi-state searches against the Som Group, a significant participant in the production and sale of liquor, according to government sources.<img decoding=”async” class=”alignnone wp-image-271853″ src=”https://www.theindiaprint.com/wp-content/uploads/2023/11/theindiaprint.com-it-department-looks-throughout-many-states-for-som-group-recent-photo-1685599836-1-750×422.jpg” alt=”theindiaprint.com it department looks throughout many states for som group recent photo 1685599836 1″ width=”1315″ height=”740″ srcset=”https://www.theindiaprint.com/wp-content/uploads/2023/11/theindiaprint.com-it-department-looks-throughout-many-states-for-som-group-recent-photo-1685599836-1-750×422.jpg 750w, https://www.theindiaprint.com/wp-content/uploads/2023/11/theindiaprint.com-it-department-looks-throughout-many-states-for-som-group-recent-photo-1685599836-1-1024×576.jpg 1024w, https://www.theindiaprint.com/wp-content/uploads/2023/11/theindiaprint.com-it-department-looks-throughout-many-states-for-som-group-recent-photo-1685599836-1-768×432.jpg 768w, https://www.theindiaprint.com/wp-content/uploads/2023/11/theindiaprint.com-it-department-looks-throughout-many-states-for-som-group-recent-photo-1685599836-1-390×220.jpg 390w, https://www.theindiaprint.com/wp-content/uploads/2023/11/theindiaprint.com-it-department-looks-throughout-many-states-for-som-group-recent-photo-1685599836-1-150×84.jpg 150w, https://www.theindiaprint.com/wp-content/uploads/2023/11/theindiaprint.com-it-department-looks-throughout-many-states-for-som-group-recent-photo-1685599836-1.jpg 1200w” sizes=”(max-width: 1315px) 100vw, 1315px” title=”IT department looks throughout many states for Som Group 3″></p>
<p>The searches are covering around 40–45 locations throughout Madhya Pradesh, Chhattisgarh, Maharashtra, Delhi, and Karnataka, they added.</p>
<p>The business firm has significant installations in Madhya Pradesh, where searches were conducted in Bhopal and the nearby Raisen region.</p>
<p>According to the sources, the tax authority is investigating allegations of money inflow into the business, especially from certain outside locations.</p>
<p>According to them, the government is also looking into allegations that some “benami” directors may have been involved in the group firms.</p>
<p>The firm manufactures, markets, bottles, labels, and distributes alcoholic drinks. It also has a bottling factory.</p>
<p>We are awaiting a response to an email that PTI addressed to the firm.</p>
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