Staff Reporter:
INCOME Tax Department carried
out a major search operation in
Jabalpur, Katni and Satna in con
nection with cases related to dis
proportionate assets and sus
pected tax evasion early morn
ing on Wednesday. Teams from
Indore and Bhopal simultane
ously raided the residences and
business premises of mining
businessmen Rajiv Chaddha and
Nitin Sharma in Jabalpur’s Civil
Lines and Russell Chowk areas.
Interestingly, when the Income
Tax team arrived at Rajiv
Chaddha’s Civil Lines residence,
their vehicle displayed a poster
reading “Swachhta Awareness
Campaign 2025”. This initially
led the house watchman to
believe that a municipal survey
team had arrived.
However, it
soon became clear that it was an
Income Tax search operation.
During the raids, officials
recovered several documents
from the residences, particular
ly from Nitin Sharma’s house,
which are currently under
detailed scrutiny. Officials believe
the investigation could reveal
large-scale tax evasion and
undisclosed financial transac
tions. According to sources, the
Income Tax Department had
received complaints against Rajiv
Chaddha and his associates
regarding alleged tax irregulari
ties. Acting on these inputs, coor
dinated raids were conducted at
multiple locations in Jabalpur,
Katni and Satna.
In Katni, the Income Tax
Department also raided the
premises of District Panchayat
Vice President and BJP leader
Ashok Vishwakarma, along with
the residences and business loca
tions of his three brothers.
Searches were carried out at their
homes in Jalpa Ward, their firm
premises, and bauxite mining
sites located in Tikariya and
Singhanpuri villages.
Vishwakarma operates a mining
firm named VMC Vishwakarma
Mines.
The searches are reportedly
linked to allegations of dispro
portionate assets, tax evasion
and illegal financial dealings. The
Income Tax Department is con
tinuing its examination of doc
uments and no official statement
has been issued so far regarding
the findings of the raids as scruti
ny of documents was continued
till late evening.