On Monday morning, Income Tax teams suddenly reached 24 locations in Deoghar and Godda and started rapid raids. The matter is related to the land of Charu Sheela Trust and Faleria Kothi as well as liquor business.
In the same case, raids are going on at many places of former mayor of Deoghar Corporation Rajnarayan Khawade alias Bablu Khawade, his associate Umashankar Singh and real estate businessman Sanjay Malviya.
Bablu Khawade’s Hrithik Raj Hotel and other locations are also included.
The IT team has also raided Sanjay Malviya’s hotel Anjula Mansion and his apartment. The IT team has raided the land and houses of people associated with the liquor business. In Deoghar, the Income Tax team is raiding land businessman Brijesh Rai’s three locations in Jasidih, Siyaram Hospital, Brijesh Rai’s residence in St. Francis Hospital street and his residence in Simaria.
Raids are also going on at the residence of Godda contractor Mukesh Bajaj. Apart from Mukesh’s residence in Godda, the team has also reached his other shops to raid.
Raids are also being conducted at the house of Jharkhand Mukti Morcha leader Nandkishore Das. Apart from this, apart from 10 locations associated with Balanand Ashram in Kolkata, simultaneous raids are also going on in Balanand Trust’s Cancer Hospital in Durgapur. A raid is also going on in Bumpass Town, the residence of Mahesh Mishra of Kolkata’s CA Makhan Satnaliwala.
The IT team has raided the houses of people involved in land and liquor business. In Deoghar, the Income Tax team is raiding land businessman Brijesh Rai’s three locations in Jasidih, Siyaram Hospital, Brijesh Rai’s residence in St. Francis Hospital street and his residence in Simaria.
The Income Tax Department has come to know about a case of the government earning more money by showing less amount in stamp duty in the sale of land. Along with the Syllable land, raids are going on to acquire more property by purchasing non-syllable land also.
It is said that on the basis of the information received during the interrogation of Yogendra Tiwari during the ED’s remand period, income tax raids are being conducted against people associated with him. This Income Tax raid is also being linked to Yogendra Tiwari.