Ramesh Gangwar, owner of Satya Sai Builders
– Photo: Amar Ujala
Expansion
The Income Tax Department team in Bareilly has also detected irregularities in the raids conducted on builders close to Satya Sai Builders owner Ramesh Gangwar. On the basis of the documents found at Ramesh Gangwar’s place, the team, after investigating the houses of some close relatives during the day, raided the office of builder Harpreet Singh, resident of Model Town, at night.
Scrutinizing the documents till late night, the team scrutinized transaction records, details of purchase and sale of land and project reports. On Saturday morning, they reached the concerned bank and got the locker opened and also confiscated the important documents kept in it. There is also information about cash worth crores of rupees being found from here. There is also talk of getting many important clues from the interrogation and documents.
Swollen hands and feet of close ones
It is being told that even after the return of the Income Tax team, people close to Ramesh are in despair. At the same time, in the flat of Tulip Grand from where fraudulent documents and cash worth Rs 500 crore were found, there was also a list of names of many famous builders. Which names are in this list? Its mystery still remains. The people whom the team has interrogated are also not saying anything. At the same time, discussions are going on regarding raids in Residency Garden, Priyadarshini Nagar, Rajendra Nagar.
