Overview

• Income Tax teams searched about 30 locations across Bhopal, Indore and Mumbai targeting Science House Medical Private Limited.
• Officials recovered over Rs 1 crore in cash and identified 30 bank lockers, with valuation of cash, gold and silver still pending.
• Sources said investigators also flagged investments linked to foreign companies as searches continued on Wednesday.
• Raids covered offices, residences and supplier sites in areas including Gautam Nagar, Rachna Nagar and Lalghati under heavy CRPF and police security.
• The residence of trader Rajesh Gupta was searched, and director Jitendra Tiwari along with associates Rohit Gupta, Dinesh Barolia and Shikha Rajoria were questioned.