【 RNI-HIN/2013/51580 】
【 RNI-MPHIN/2009/31101 】
Jansamparklife.com
IT raid on Bansal group continues, group took Rs 35 crore in cash from buyers for booking under construction properties; jewelry & 1 CR recovered
20 Nov 2022
Bhopal: After raids by the Income Tax Department on Friday morning at 28 places linked to the Bansal group, the investigation continued on Saturday for the second day. Documents accessed by the department have revealed that the group took Rs 35 crore in cash from buyers for booking properties in an under-construction commercial complex (Bansal One) near Rani Kamalapati station to conceal income.
9 kg of jewelery and Rs 1 crore cash recovered in the raid
According to the information, nine kg of jewelery and one crore rupees in cash have also been found in this raid. Apart from Bansal Hospital, doctors from outside were also given some money in cash. This has been confirmed by the receipt of cash in envelopes written in the names of doctors. It is also believed that instead of sending patients to Bansal Hospital for examination and treatment, cash was given to outside doctors.
The picture will be clear after questioning the doctors and hospital management.
Its picture will be clear after questioning the concerned doctors and hospital management. Scrutiny of documents secured in group computers will also start soon. Many information is also expected to come out in this. Experts have been called for this. A copy of the protected material will be taken after taking a backup. Let us tell you that along with the raids, the teams of the Income Tax Department had also conducted surveys at six places. Their investigation is also going on.
मध्यप्रदेश जुर्मे वारदात भृष्टयकजर
Latest Updates
थाना खजूरी पुलिस की पनाह में ढाबो पर खुल्लमखुल्ला बिक रही शराब!
रायसेन: 12 वर्षीय बालिका की तेंदुए ने ले ली जान, गले पर मिले दांतो के निशान
Sad by family member's demise due to lack of injection, BJP leader calls CM Shivraj 'Nikamma'
Sec. 144 comes into force in Capital, nominations to be filed from today till June 6
13 Judge elevation, Justice Atul Sreedharan, Judge of MP High Court transferred as a Judge of Jammu and Kashmir and Ladakh High Court
चलती रेल में यात्रा कर रही युवती के बलात्कार के बाद महिलाएं हुई भयभीत
#ZEE न्यूज़ के अय्याश पत्रकार की हुई घसीट-घसीट के कुत्ता पिटाई!!
CM Shivraj, HM Narottam & DGP flags off green signal to 75 m long tricolour flag foot march of Bhopal police
BJP MLA Umakant Sharma brother of Laxmikant Sharma receives death threat from own party worker
Jail DG issues order- All leaves cancelled of prisoners out on parole in MP
While SC issues contempt notice to petitioner-advocate for derogatory remarks on HC, Hey Supreme Court can we say F*** You?
Ps कोहेफिज़ा: दिन एक, अपराध अनेक!
Notorious criminal’s wife turns victorious in Nigam elections, Bhopal chooses illiterate & Candidates with criminal background
श्रीनगर: आतंकियों ने सुरक्षाबलों पर फेंका ग्रेनेड, एक नागरिक की गई जान
MP Municipal polls today: BJP loses 7 municipal corporations
