Bhopal: In the Honey Trap case, only after the High Court order, the Income Tax Department has started an investigation regarding the transaction of money. On the basis of 354-page documents received from the SIT, based on the evidence found in the documents. The department has issued notices in this regard and called 12 people for questioning. In which many influential bureaucrats, leaders and journalists are also involved.
Tragic road accident on Agra-Lucknow Expressway, 5 died on the spot
Inquiries will start on this matter in the next 15 days. According to sources, the names of these 12 people have come up in the interrogation of the main accused Shweta Vijay Jain, Aarti Dayal, and Shweta Swapnil Jain. This department has obtained information based on the evidence of bank, locker, and accounts. In this case, approximately how many transactions have been done initially. In the same cases, money has also been given to the accused women through hawala racket. These people are also traveling abroad, so this question is coming up again and again that so much money has finally come from, the question will be asked to these 12 people. Most of these 12 names have been mentioned by the SIT in their challans presented in the court.
Collector gives his views at farewell ceremony, says, 'Man dies and cremated ...'
The department is likely to have some international organized hawala racketeers involved in it. In the Honey Trap case, the High Court heard the interim application in Indore on Monday. The application objected to the removal of Awadhesh Goswami and TI Vinod Dixit, who were monitoring the investigation. The High Court has also expressed displeasure over the removal of both. The court has stated verbally that SIT is not answering the original petition, it is removing the officer without permission from the court.
