Mega IT Search Operation in Gujarat: Raids on Radhe, Trojan Groups, and Politician’s Kin
After a few days of pause, the IT department has once again taken action in Gujarat. Raids were conducted on the prominent Radhe Group in Mehsana and its partners, with investigations being initiated. Joint searches were carried out by the IT department at Radhe Group’s locations in Mehsana, and its partners’ locations in Ahmedabad and Morbi. Over two dozen teams conducted searches at three locations, raising the possibility of uncovering significant undisclosed transactions.
IT Search Operation in Mehsana, Ahmedabad, and Morbi
According to available information, the IT department is investigating Mahendrabhai Patel of the prominent Radhe Group in Mehsana and his partners. Simultaneous investigations have been launched at over two dozen locations. A raid was also conducted at the residence of a politician’s son-in-law from Rajkot district. Connections of two ceramic industrialists from Morbi with the Radhe Group are also under scrutiny. Additionally, searches were carried out in Ahmedabad by the IT department.
Reports Indicate 70 IT Teams Are Involved
Early this morning, the IT department, accompanied by police, launched search operations across locations including Morbi, Ahmedabad, and Mehsana. It has been revealed that the group is associated with the paper mill and construction business. The investigation is expected to uncover significant undisclosed transactions.
Early Morning Investigation at Morbi’s Teerthak Group
Starting at 5:30 AM, the IT department raided Morbi’s Teerthak Group, which is associated with paper mills and construction. Searches were conducted at the group’s office, factory, and the residence of its key figure, Jeevrajbhai Phultriya, located on Ravapar Road.