Even after demonetization, government isn’t able to stop the flow of black money. Every day, we are hearing of some or the other incidents, wherein black money is being recovered in new notes.
After hearing this fresh incident, you are surely going to be SHOCKED. Well, IT department raided the premises of a “Chaiwala” in Surat and recovered a whopping amount of black money. Can you guess the amount? Well, they have recovered assets worth Rs 650 crores.
Yes, this tea-seller turned financier, Kishore Bhajiyawala had Rs 1 crores and 45 lakhs worth black money. Out of this, Rs 1 crores and 5 lakhs was recovered in new currency. Apart from that, the IT department found jewelry worth Rs 9 crores.
According to sources, Bhajiyawala had around Rs 650 crores worth assets out of which the IT department has recovered Rs 400 crores. This is inclusive of property, papers, jewelry and cash.
Apart from this, Kishore had made investments in share market too. 31 years back, he used to sell tea and bhajiyas in Gujarat and now, he is the owner of these assets. Around 16 lockers have been found, which were filled with gold biscuits and cash. Yes, these lockers contained 3 kg gold worth Rs 90 lakhs, 180 kgs of silver and 1 kg of diamond.
Jignesh bhajiyawala, his son, had gone to the bank to deposit cash; the IT officials kept a strict watch on him and as soon as he left from there, they raided his premises. As of now, all his properties are sealed.
This tea-seller had turned in to a financer and had earned crores of Rs from interest that he received on loans.
Let’s see what action is taken against him; what’s your take on this? Do share your views in our comments section below!
