PMLA court  issued an arrest warrant against Faith Builder’s owner

Bhopal: The land of Faith Cricket Club is in the inventory of assets under scrutiny said Income Tax officials. Tomar was summoned for a personal appearance by the ED with relevant documents of the assets.

On Monday, special PMLA court issued a fresh arrest warrant against Raghvendra Singh Tomar after the Enforcement Directorate (ED) reported that despite multiple attempts they failed to trace him. 

To execute the warrant issued for the alleged money laundering case, last week, ED officials visited the residential premises of Tomar. On Thursday, the warrant was handed over to his wife as Tomar was not found at home. 

MP Lokayukta investigated the assets of an IAS couple in an alleged disproportionate assets case. Almost after a decade of investigation into the assets of IAS couple Arvind Joshi and Tinu Joshi, ED probed Tomar.

Income Tax also searched for Tomar who is the owner of Faith Builders was summoned to appear in person by ED with relevant property documents which the investigator firmly believes are linked with the Joshi couple. Tomar was charge-sheeted before the special court on January 10. 

On Monday, Tomar uploaded a video on social media claiming that he was a ‘bonafide buyer’ of Joshi’s land and had invested in the property more than the actual cost. The money which he has invested was earned through his real estate business and other sources of income. He said that he was unaware of any illegality related to the land on which his Faith Cricket Club is built. 

Tomar said that the cases registered by ED at Habibganj police station are entirely different. The complaint made by H M Joshi to the police is false. The matter is subjected to an inquiry by the questioned document section, I haven’t done anything wrong and I am sure that the facts will come to the fore. He added that the case was registered under the pressure of a former DG and former CSP. 

The land of Faith Cricket Academy is in the inventory of assets under scrutiny, said Income Tax officials. 

Follow and Connect with us: Twitter, Facebook, Linkedin, Instagram