IT raided the house of a crusher businessman in Shahdol. – Photo: Amar Ujala Expansion
Income Tax Department teams raided the houses of coal traders in Shahdol, Satna and Katni on Wednesday morning. . This action was taken at the homes and offices of Kesar Singh Chhabra of Shahdol and Motilal Goyal of Satna as well as other establishments. Complaints of tax evasion and unaccounted wealth were received against him. This action has been taken on the basis of that. Teams have also reached the locations of the associates of these two to check the documents. Motilal Goyal of Satna as well as his accountant Rajesh Gupta, tax consultant Nitin and Pankaj Daga’s house and office Income Tax Department officials have also reached here. Chhabra has crusher work in Anuppur and Shahdol. At the same time, Goyal is in other businesses including coal as well as rebar. Ashok Leyland Service Center located in Rampur Baghelan-Kemar has also been raided. No employee was allowed to come out from inside in the morning. No one from outside could enter. The service center of Goyal Transport Company operates in Kemar. It is said that along with the Chautala family of Haryana, many big officers and leaders have invested money in the business of the Goyal family. In the last few years, along with some businessmen of Satna and Panna, they have also invested crores of rupees in well-known/benami properties. Even before this, income tax raid has been done in his house. Income Tax Department in three to four vehicles in Shahdol’s Budhar in the early hours 20 A team of officers reached the house of crusher businessman Keshar Singh Chhabra. The team arrived in three to four vehicles in the morning. The vehicles were parked at some distance from the house and raided the house. This raid has been done by the team of officers of Income Tax Department from Jabalpur, Indore and Bhopal. Before the businessman could understand anything, the team took possession of the necessary documents from the house and started questioning. The business of Chhabra, a resident of ward number one of Dhanpuri Municipality, has spread to other districts including Satna. He also has crusher work in Shahdol and Anuppur. His work is conducted from Pushprajgarh Tehsil. ,