Overview

• Income Tax teams searched about 30 locations across Bhopal, Indore and Mumbai in coordinated early-morning actions backed by CRPF security.
• Searches focused on Science House Medical Private Limited premises and on associated traders and suppliers, including Rajesh Gupta, Jitendra and Shailendra Tiwari, and Mohan Sharma.
• Officials recovered more than Rs 1 crore in cash, identified around 30 bank lockers, and seized documents and hard disks, with precious metals still being assessed.
• Investigators questioned director Jitendra Tiwari along with Rohit Gupta, Dinesh Barolia and Shikha Rajoriya as scrutiny of records and lockers continued.
• Sources reported indications of foreign company investments and noted the group’s previous exposure in an Anuppur procurement scandal investigated by the EOW.