Jewelery worth crores found in ‘secret wall’ of Kanha Group, major action by Income Tax Department in Jaipur

Desk: There have been many revelations in the Income Tax Department’s action against the famous ‘Kanha Group’ of Jaipur. A total of 33 locations across Rajasthan were raided by Income Tax teams. On Friday, a strong room hidden behind a wall was found at a hideout of Kanha’s operator Natwarlal and his associates. During the search, jewelery and other important evidence were recovered from this ‘secret wall’. In the ongoing investigation from morning till night, gold and silver jewelery worth about Rs 7.5 crore has been seized from the strong room.

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Tax evasion money will be accounted for

The IT team’s investigation has revealed shockingly that the tax evasion money was invested in luxurious hotels. In this series, Income Tax Department teams have also raided two luxurious 5-star hotels. While documents are being scrutinized in Hotel Taj (Amer) since morning, the Income Tax team also raided Hotel Kundan One. Kundan Van is known for luxurious weddings. Now the Income Tax team has taken the records of the last three years from here.

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Search continues for more than 10 bank lockers

Nearly Rs 2 crore cash has also been recovered in the operations so far. At the same time, more than 10 bank lockers are still found, whose evaluation is ongoing. There is a possibility that jewelery and property documents worth crores may be found in them. Now the scope of investigation is not limited to restaurants only, but has moved towards huge real estate investments.

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