On the one hand, the ED team is conducting raids at many places in the capital Ranchi. On the other hand, in Deoghar also the raids of the Income Tax team are going on. The Income Tax Department team is raiding Hari Om Laxmi Narayan Jewelers located on Court Road under Nagar Police Station of Deoghar since the morning of 24 August. This jewelery store belongs to outgoing Deputy Mayor of Bhagalpur cum LJP District President Rajesh Verma. The Income Tax team from Patna has been scouting each and every corner since morning. However, information about this raid of IT is not being given. It is being told that the Income Tax team is taking this action regarding the disproportionate and illegal consumption of gold. According to sources, Income Tax team raids are going on since morning at many places including the residence and jewelery shop of Bhagalpur’s LJP district president Rajesh Verma at Kharman Chak in Bhagalpur. IT raids are going on at their locations in Bhagalpur and Deoghar as well as Purnia. Rajesh Verma’s father Hari Om Verma told that income tax raids are going on at his residence and shops since 8 am.
Link may be linked to high profile PP
IT raids in Deoghar are also being linked to high profile PP ie Prem Prakash. According to the information, some political parties and leaders are being suspected of illegally helping lakhs and crores of rupees and dubious transactions. It is being told that the Income Tax Department had received important inputs related to the transaction, after which this action was taken by forming several teams. During this search operation, what evidence, documents and other materials have been found by the department. It has not been formally confirmed yet.
Raids are on in the case related to money laundering and illegal mining
Let us inform here that in the case related to money laundering and illegal mining, the ED’s action is going on continuously. On Wednesday morning, the ED raided 12 locations in Ranchi including the office of Prem Prakash alias PP in Ranchi and a total of 17 places in Jharkhand. Raids are going on at all places right now. Meanwhile, two AK-47 rifles have been recovered from Prem Prakash’s hideout in Harmu. During the raid, the ED has found two AK-47s from Prem Prakash’s hideout. On the spot, ED has called NIA for investigation.
Significantly, the ED reached the eighth floor of Vasundhara Apartment located near Argora Chowk in Ranchi on Wednesday. Raids were conducted in Prem Prakash’s office here. Apart from this, Holy Angel School located in Old AG Colony is also on the radar of ED. During the raid, CRPF personnel have been deployed for security. Apart from this, the ED is raiding Prem’s closed office in Ashok Nagar. On the other hand ED Holy Angel School has also reached. According to the information received from the sources, raids are being conducted on the people associated with illegal mining. It is believed that on the basis of the information received from the Chief Minister’s MLA representative Pankaj Mishra in the interrogation, this