Income Tax, Lokayukt, and Sale Tax raided real estate merchants in the city. Thursday was a raid-day in the city, Income Tax department raided Real Estate landlords, Satellite, Chirag Real empires, Choudhary Estate, Mayuri Hina Herbal Pvt. Ltd. And Phoenix group’s 20 locations in Indore, Ujjain and Mumbai. Property Documents worth 25 Crore were seized from the raids. Besides, 20 lakhs in cash and jewelleries worth 80 lakhs were also seized. 13 lockers were also seized in the process. One famous name in Indore real estate business is also involved in the scam. Around 55 Officers from Income Tax Department had already approached the offices much before they opened. As per information received from authorized resources offices in Orbit Mall, New Palasia, Paliwal Nagar, Ritesh Ajmera, Nilesh Ajmera, Chirag Shah, Virendra Choudhary, Arun Dagariya’s office, godowns and residences and other sites in Mumbai and Ujjain were raided together.

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