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Bhopal:
Around 150 officers from Madhya Pradesh’s Income Tax division posed as COVID-19 warriors earlier to launching a co-ordinated raid all through 20 premises in Bhopal at spherical 5.30 AM this morning.
The premises, belonging to 2 enterprise groups and their associates, have been visited by a variety of teams of IT officers and Special Armed Forces (SAF) police personnel in vehicles bearing stickers that study: “Government of Madhya Pradesh, Health Department COVID-19 team welcomes you”.
According to sources associated to the searches, a couple of of which might be nonetheless taking place, paperwork and particulars of about 100 immovable properties have been recovered.
The value of these properties, which might be positioned in Bhopal and neighbouring Sehore district and embody two cricket grounds, runs into tons of of crores, sources said. Cash worth Rs 1 crore was moreover recovered, sources added.
Souces moreover said the highest of one among many two enterprise groups being raided – Faith Group’s Raghvendra Singh Tomar – is linked to a strong BJP chief, who’s at current a cabinet minister inside the Shivraj Singh Chouhan authorities.
The minister, from the Gwalior-Chambal space, reportedly carried out a key place inside the fall of the 15-month-old Kamal Nath-led Congress authorities in March.
Congress spokesperson Narendra Saluja tweeted in response to info regarding the raids, writing: “This is nothing but a move to limit the rising stature of a cabinet minister. Recently the same minister publicly admitted Raghvendra Singh Tomar was like his younger brother. Now the BJP needs to clarify that minister’s relations with Mr Tomar”.
@IncomeTaxIndia Raids underway at premises of fundamental builder and realtor group close to @BJP4MP who had carried out key place in fall of @INCMP@OfficeOfKNath led govt, he is moreover close to few IAS-IPS @ndtvindia@ndtv#PrashantBhushan#Dabholkarpic.twitter.com/j8HVKz4sR9
— Anurag Dwary (@Anurag_Dwary) August 20, 2020
The BJP hit once more by the use of get collectively spokesperson Rajneesh Agrawal, who said: “The Income Tax department is doing its job as per law, but the Congress is making false accusations just to defame BJP politicians”.
Sources said the raids may end in particulars about hyperlinks with bureaucrats, politicians and cops, along with potential unaccounted investments made by rich and influential folks involved inside the group and with its many properties.
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