After a long time in Rajkot, Income Tax IT’s mega operation on builder RK Group,Spyer Group,Trinetri group was raided at more than two dozen places in city. Harisinh Sutariya of Sandy Group of Shreyas Society under IT investigation. Raid at partners including Sarvanand Sonwani, Parful Gangdev of Jagnath Marbel of the builder.
Sonwani’s Silver Heights being raided by IT team. Checking RK Group’s two main contractors there also Ashish Tank and Ramesh Panchal are also being investigated. Crores of anonymous money at the end of a simple investigation in builder group due to operation after a long time.
As per media source.
