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IT sleuths raid Lokmanya society offices

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Income Tax officials on Tuesday conducted raids on various branches of Lokamanya Multipurpose Co Operative Society Limited located in Karnataka , Maharashtra and Goa and seized several documents.

The officials also raided the house of Kiran Thakur the founder chairman of Lokamanya Multipurpose Co operative Society and also the Belgaum office of `Tarun Bharat’ a Marathi news paper which is owned by Thakur.lokmanya

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Sources said that the officials have recovered various documents related to purchase of properties in the name of Society as well as in the name of persons.

Several lockers belonging to Lokamanya Multipurpose Co operative society have been seized. A official said , though the society is not registered as a bank , it was working as a bank.

Around 20 teams with about 100 officials raided the offices and house at the same time around 10.15 AM.
Joint commissioner Manjit Singh was leading the Income tax team. The TOI reports that IT officials took Kiran Thakur into custody and are conducting an inquiry.

Source: New Indian Express and TOI

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12 COMMENTS

  1. Can Lokamanya Multipurpose Co operative society affilated scheduled bank /to RBI or not, Please confirm, it wi.

  2. Bhai iddhar paise safe hai kya, yeh organization aisa to nahi ke kuch din baad shendee lagakar paisa nigal jayega.
    Kya RBI registered hai, koi mujhe jawaab de ga.Kisene mujhe bola savdhaan ho ja.

  3. Socity should have itself clarrified the out come of raid.It should be transparent as managers claim that it is a transperent co.

  4. Lokamanya Multipurpose Co operative society is a Top One Society in India….Lolamanya Future 500 Branches Opening Capacity To Society…

  5. THIS SOCIETY IS DOING EXTREMELY WELL. IT RAID IS IS A ROUTINE WORK OF INCOME TAX DEPT. LET THEM WORK WE WILL WORK ACCORDINGLY

  6. If the lokmanya society was functioning like a bank, it is a matter for the RBI to investigate. Income tax deptt has only to prove that it had evaded income-tax.

  7. abhi kal aayega tarun bharat me kannadawal koyi complet kiya hai karke………ANYWAY GOOD JOB DONE BY IT….kuch tho gadbad hai society me last 1year ke andar more then 50 branch open hua hai…..BUT NEED PROPER INVESTIGATION

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