Summary:
However, if Rathore brothers believe, that they are clean, than it’s a good opportunity for them to show the world that all their business and money is legal. After all doing legal business and paying tax is not crime.” They should show their account books. At the time of raid, Shiv Kumar Rathore was in Lucknow and we have called him to appear for questioning.”Sleuths involved in the raid said, “There were nearly 10-14 companies floated by Rathore brothers and almost everyone has been registered on the address of Delhi based Jangpura area, while the family resides in Agra. In Agra, its two manufacturing units based in Shamshabad, three units based in Kota, Alwar and Jodhpur were raided,” said a senior official of I-T department's investigation unit.The official said, “The raids were also conducted at Rathore’s associates such as Phundi Lal Sharma (real estate developer and private security agency owner) and Santosh Kumar Sharma (construction company owner) and few others home and offices, as these men have heavily made alleged unaccounted investment in various businesses of Rathore brothers firm..