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Income Tax officials have recovered a huge amount of gold and cash from an unlicensed car in the forest of Bhopal. It is noteworthy that apart from Bhopal, the IT department is also conducting raids in Indore and Gwalior in Madhya Pradesh. Income Tax Department is conducting raids at several locations of Trishul Construction Company owner and real estate businessman Rajesh Sharma in Bhopal. The houses of people associated with them are also being raided. The investigation team has so far received information about 10 lockers of Rajesh Sharma. Apart from this, huge quantity of jewelery has also been found.
Didn’t inherit the car and half…. Sleep!
The IT department team found an abandoned Creta car in the Mandora forest of Ratibad area late at night. Officials seized about 52 kg of gold from two bags in the car. Its price in the Indian market has been estimated at around Rs 42 crore. Apart from this, cash worth Rs 10 crore has also been seized. Investigation has been started to find out whose car this is.
IT department is the target of suspects
Let us tell you here that the Income Tax Department team has been raiding different places for the last 2 days. In which raids have been conducted at 52 places in Bhopal, Gwalior and Indore. Out of which raids have been conducted on 49 builder premises in Bhopal, 2 in Indore and 1 in Gwalior. Apart from Bhopal, raids were conducted at different places in Indore’s Neelbad, MP Nagar, Kasturba Nagar, Hoshangabad Road, Number 10 Market, Mendori, Mendora, RPM Town and Gwalior. Aditya Garg of Trishul Construction was also raided in Indore. Ramveer Sikarwar’s house has been raided in Gwalior.
In Bhopal, raids have been conducted at the houses of real estate businessmen Kwality Group, Ishaan Group and Trishul Construction Group of Rajesh Sharma. At the same time, Ramveer Sikarwar’s house has been raided in Gwalior. A few months ago, ED had also raided Ramveer’s hideout. Ramveer deals in buying and selling property. Documents for purchasing 5 acres of land have also been found from him. Apart from this, action is going on at other places also.
Trishul Construction owner Rajesh Sharma has a major stake
The investigation team has so far received information about 10 lockers of Rajesh Sharma. Apart from this, huge quantity of jewelery has also been found. It is yet to be evaluated. Apart from Bhopal, Indore, these companies are from Jabalpur, Katni and Raipur. The name of a big mining industrialist from Chhattisgarh has also come up in the investment. Apart from this, information about investment of Rs 300 crore has been received.
The company also got the contract of CM Rise School. Rajesh Sharma, associated with mining and construction business, is considered close to the former Chief Secretary. Apart from owning Trishul Construction Company, Rajesh Sharma also heads the Crusher Operators Association in Bhopal. It is also running contract mining and crusher operations in the capital and surrounding areas. Rajesh Sharma is friends with many leaders of the ruling party. Due to which he also got the work of construction of CM Rise School.