look news india
The Income Tax Department team is conducting large-scale raids in Bhopal, Madhya Pradesh. The team has raided several locations of real estate businessman Rajesh Sharma, owner of Trishul Construction Company. The houses of people associated with them have also been raided. The team has seized cash and gold and silver worth crores.
Income Tax Department raid is going on against the close relatives of real estate businessman Rajesh Sharma, owner of Trishul Construction Company in Bhopal, Madhya Pradesh. During this period, the team has recovered cash worth crores and several kilos of gold and silver. The team found two bags in the Creta car in the forest. About 52 kg gold was recovered from him. It is said that its price in the Indian market is around Rs 42 crore. Apart from this, 234 kg silver has been recovered from the house of former RTO constable in Bhopal.
The Income Tax team has also seized Rs 2.5 crore in cash, gold and diamond jewelery and a luxury car from the house of the former RTO constable. Investigation by the Income Tax Department and the police has revealed that the Creta vehicle found in the forest belongs to a person named Chetan Singh Gaur. The name of the former RTO constable is Saurabh Sharma. He has worked in the department for only eight years. Saurabh had taken VRS a few days ago. It is said that he has contacts with many people.
Who is Chetan Singh Gaur?
The Income Tax Department team found an uninherited Creta car in the Mandora forest of Ratibad area of Bhopal, which contained about 52 kg of gold in two bags. Apart from this, cash worth Rs 10 crore has also been seized. The car from which gold and cash were recovered belongs to Chetan Singh Gaur. He lives in Lakkadkhana area of Gwalior. Chetan’s father Pratap Singh lives in Baroda Kothi behind the Central Bank. It is a rental shop. Chetan is also said to have a petrol pump in Bhopal. He has been living in Bhopal for 4 years. Chetan, along with his brother Moni, ran a water purification agency in the center of the city. There is also discussion that Chetan has taken the contract for a big dam.
Who is Saurabh Sharma?
The former RTO constable whose house was raided by the Income Tax Department team has been identified as Saurabh Sharma. He was holding the post of constable in RTO. After his father’s death, he was appointed to the RTO by Rahimrah. He earned black money in just 8 years of service. Some time ago he had taken VRS. Saurabh is connected to many big officials and ministers. Saurabh is a native of Gwalior. He has a big house in Arera Colony of Bhopal. He is currently in Dubai with his family. 234 kg silver worth Rs 2 crore 10 lakh has been recovered from his house. The team got 17 lakh branded watches, 15 lakh ladies purses. The team recovered cash from two cabinets, including a diamond ring worth Rs 11 lakh and cash worth Rs 2.5 crore.