Income Tax Department found 10 lockers of Trishul Construction Company; Simultaneous raid in Bhopal-Indore-Gwalior
Bhopal . Income Tax Department raid is going on at the premises of Rajesh Sharma, owner of real estate businessman Trishul Construction Company in Bhopal. Action is also going on at the locations of people associated with them. According to Income Tax Department officials, the raid was conducted simultaneously at 6.45 am on Wednesday. 500 officers along with CISF jawans reached all the 52 locations of Rajesh Sharma on Wednesday morning. The investigation team has so far received information about 10 lockers. Apart from this, a huge quantity of jewelery has been found. Its valuation is yet to be done.
Apart from Bhopal, raids were also conducted in Indore and Gwalior.
Investigation is going on at different locations in Bhopal in Neelbad, MP Nagar, Kasturba Nagar, Hoshangabad Road, 10 Number Market, Mendori, Mendora, RPM Town. In Indore also, a raid was conducted at Aditya Garg of Trishul Construction. Raids have been conducted at Ramveer Sikarwar’s house in Gwalior.
Income tax department fears big tax evasion
According to Income Tax Department officials, all the builders who were raided after irregularities buy and sell land and invest in the hotel sector. During the investigation, 10 documents related to the cash to be deposited in case of sale of land have also been seized. There is a possibility of tax evasion worth crores of rupees coming to light in this investigation. Its picture will become clear in the next two days.
The company also got the contract for CM Rise School.
Rajesh Sharma, associated with mining and construction business, is considered close to a former Chief Secretary. Apart from being the owner of Trishul Construction Company, Rajesh Sharma also leads the organization of crusher operators in Bhopal. He has also been doing contract work of mines and crusher operations in the capital and surrounding areas. Rajesh Sharma has close friendship with many leaders of the ruling party. Due to this, Sharma has also got the work of construction of CM Rise Schools. CM Rise School of Raisen is being built by his company. Sharma is said to be close to Rampal Singh, a former minister in the BJP government. There is news of IT raid at the places of Deepak Bhavsar, Vinod Aggarwal, Rupam Shivani in Bhopal. All of them deal in buying and selling of land.