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Ponty Chadha linked to UP mining mafia?

News18test sharma |

Updated: February 4, 2012, 7:52 AM IST
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Ponty Chadha linked to UP mining mafia?
The I-T department has been trying to establish links between Ponty Chadha and UP mining mafia head Sukhdev Singh.

New Delhi: The Income Tax department has been trying to establish links between liquor baron Ponty Chadha and Uttar Pradesh's Orai-based mining mafia head Sukhdev Singh. Recently, Rs 1.5 crore were recovered from Sukhdev's office in raids conducted by the IT department.

The I-T department also raided liquor baron Ponty Chadha's premises across Delhi and UP.

Jewellery worth Rs 4 crore and Rs 50 lakh cash was seized. I-T officials carried out raids at 17 properties owned by the businessman.

Ponty Chadha is one of the country's largest liquor barons and the only alcohol distributor in UP.

First Published: February 4, 2012, 7:52 AM IST
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