Income Tax Department investigated by breaking the locks of CA’s house, action continued for the third day
Jhansi. The Income Tax Department’s raids on well-known real estate businessmen, including former MLC of Samajwadi Party, continued for the third day. On Friday, the Income Tax Department started investigation by breaking the locks of the house of a Chartered Accountant (CA) associated with businessmen.
In fact, the CA of these businessmen, Dinesh Sethi, went out early in the morning for a walk three days ago and has been missing since then. While the Income Tax Department team was waiting for his return from the day at his house. Discussion of CA’s illness also came to the fore.
Since Wednesday morning, several teams of Income Tax Department officials raided the houses of famous real estate businessmen of the metropolis at about 35 different places of 10 businessmen. No one was allowed to go in or out. In the action of the second day, information about the investigation of the bank accounts and lockers of the businessmen also came to the fore. It was told that the accounts of his acquaintances including businessmen were also checked. Many lockers were sealed. About three dozen accounts were searched in more than six such private banks. Irregularities of transactions were also found in all the accounts.
If sources are to be believed, on the third day today, the matter of investigation by breaking the locks of CA’s house, which is considered to be the link between all the businessmen, has come to the fore. It is being told that CA is missing from day one. He had gone for a walk in the morning on the day the raid started and did not return since that day, while the Income Tax Department team was camping at his house. Today, after talking to the Headquarters, the Income Tax Department officials broke the locks and started investigation as soon as they got permission. However, there has been no confirmation in this case either by the authorities, nor by the businessmen or their relatives.
Famous businessmen, owner of Ghanaram Infrastructure and former MLC of SP Shyamsunder Singh Yadav and his brother Vishan Singh Yadav, owner of Basera Builders, Virendra Rai, resident of Civil Lines, Vijay Saraogi, resident of Jankipuram Colony, Dinesh Sethi, Rakesh Baghel, Sanjay Arora, Anand Agarwal, IP The house of builders like Bhalla, Shiva Soni etc. is under strict police guard. No official has come forward to give an official statement so far.