Bhopal (Madhya Pradesh): Income Tax sleuths unearthed unaccounted business transactions worth Rs 150 crore during ongoing search at the premises of BJP ex-corporator Rajesh Kesharwani and ex-BJP MLA Harvansh Singh Rathore in Sagar said on Tuesday.
The IT raid continued for the third day on Tuesday at three different locations, against the duo. During the raid at Kesharwani group, the team came across lockers, bank accounts, property-related documents etc. The tax evasion is being assessed by the IT officers. Piles of incriminating documents have also been seized.
Sources said that IT officials found properties purchased after tax evasions. Seven Luxury cars were also found. These cars purchased in names of other people were used by Keshawani family.
Gold, Cash & Property documents found
The officials have also found 4.75kg of gold and gold jewellery. The family members also produced documents related to the purchase of gold. I-T team also found large number of tiger hides in ex-MLA’s house. The family later produced permission documents.
It was also claimed that officials found large number of cash, gold, documents related to property and investments. The officials were still assessing property details.
