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The team of Income Tax is looking for irregularities in the balance sheet and is currently checking whether there is any manipulation or irregularity in the balance sheet or not. 

Why IT is raiding Trident Group Ludhiana? Searches continue for fourth consecutive days

The IT sleuths reportedly have kept Trident Group's senior employees' smartphones with them and continue to search & seize papers of interest. 


IT Raid at Trident Group Ludhiana Update: More high profile business-houses likely to come under scanner

The IT sleuths who were present at the Trident premises in Ludhiana had asked the employees to keep their phones aside and no one was allowed to go out or come inside. 

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Why IT is raiding Trident Group Ludhiana? Searches continue for fourth consecutive days

IT Raid at Trident Group Ludhiana Update: More high profile business-houses likely to come under scanner

IT raid at Trident group Ludhiana: Searches likely to continue for six days, Rajinder Gupta not allowed to meet anyone