The Uttar Pradesh government has launched a confidential inquiry into multiple land purchases in Mohanlalganj, Lucknow, following revelations that senior state tax officials allegedly invested undeclared income in property through their relatives.
The Income Tax Department’s Benami Property Unit has issued notices to four real estate businessmen — Anshu Upadhyay, Aviral Gupta, Abhishek, and Satyavrat Shukla — for questioning. Two of them are directly related to serving or retired tax officials.
Investigators believe these developers acted as conduits for laundering illicit wealth. Initial estimates suggest that over ₹200 crore in unaccounted cash may have been funneled into real estate between 2019 and 2025, with 70% of payments made in cash.
Officials’ Families in the Spotlight
Documents reviewed by authorities show several transactions between these developers and the relatives of seven senior officers, including additional, joint, and assistant commissioners of the state tax department.
Among them are officials such as Vijayanand Pandey, Rakesh Kumar Shukla, Kailash Nath Pal, and Sharad Kumar Shukla, whose wives or family trusts (HUFs) purchased plots from the developers under scrutiny.
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A confidential report by Additional Commissioner (State Tax) Dhananjay Shukla submitted to the state government confirms that land parcels were purchased in the names of spouses and family members, often without proper disclosure in official asset declarations.
Expanding Investigations and Digital Traces
The STF, led by ASP Lal Pratap Singh, has joined the probe, examining call records and digital footprints of implicated officials and their builder associates.
Investigators are also scanning social media accounts and photographs linked to real estate events and private gatherings. Sources indicate that photos showing officials and developers attending parties together are now being used to map their relationships.
Authorities are focusing on transactions in Bakari village of Mohanlalganj Tehsil, where large tracts of land changed hands over six years. District records confirm several benami registrations linked to the accused parties.
A Systemic Breach of Trust
The revelations suggest deep-rooted collusion between sections of the bureaucracy and private developers, turning regulatory power into a vehicle for personal enrichment.
“The department is verifying whether officials declared these assets on the government’s Manav Sampada and EIS portals,” an investigator said, adding that discrepancies may trigger departmental action.
For now, the nexus between state tax authorities and real estate operators underscores a familiar pattern — where public office and private profit converge behind the facade of property investment.
