Rs 281-cr Money-raising racketeering in a deputy linked to a political party: IT department | Latest India News

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The Central Council for Direct Taxes (CBDT) said on Monday that research by the Income Tax (IT) department had detected a “widespread and well-organized racketeering” of unaccounted for cash collection of around 281 rupee crores through people involved in business, politics and public services.

The statement referred to searches that began Sunday and continued through Monday, of several key associates and collaborators of Madhya Pradesh Chief Minister Kamal Nath.

“Part of the money was also transferred to the headquarters of a major political party in Delhi, of which approximately Rs 20 cr [crore] who was recently transferred by hawala to political party headquarters from a senior official’s residence at Tughlak Road, New Delhi, ”CBDT said in a statement without giving the names of the party or official.

Meticulous records of cash collection and disbursement in the form of handwritten diaries, computer files and Excel sheets found and entered corroborate the above findings, he added. Unrecognized cash of Rs 14.6 crore has been found so far, in addition to 252 bottles of alcohol, a few arms and the skin of a tiger, the statement said.

“Cases of violation of the model code of conduct are brought to the attention of the ECI [Election Commission of India], he added. The statement also said: “The searches in Delhi in the group of a close relative of the senior official further led to the seizure of prosecution evidence including the cash book recording unrecorded transactions of Rs 230 cr [crore], siphoning money through fake billing of over Rs. 242 cr [crore] and evidence from over 80 companies in tax havens ”.

IT launched a search and seizure action on a group at NCR, Bhopal, Indore and Goa on Sunday based on “credible” information of “large-scale collection, possession and movement of unrecorded assets.” The operation involved the participation of more than 300 IT managers at 52 sites in four states, he said. Among those searched were the former special duty officer of Nath Pravin Kakkar, former adviser Rajendra Miglani and executives linked to the company of his brother-in-law Moser Baer and the company of his nephew Ratul Puri, Hindustan Powerprojects Pvt Ltd.

BJP leaders including National Secretary General Prabhat Jha, Vice State Presidents Rameshwar Sharma and Vijesh Lunawat, and Election Cell Head Shantilal Lodha lodged a complaint with the Madhya Pradesh election office on Monday evening. . Prabhat Jha said: “The police were sent by Chief Minister Kamal Nath to rescue Ashwini Sharma. We filed a complaint against the MP police for disrespecting CRPF and interfering with their IT work.

Kamal Nath’s Congress leader and government minister Jeetu Patwari said the Center was working against the spirit of the country’s federal structure and was engaging in a political vendetta.

Responding to a memo from India’s Election Commission on Sunday saying all “coercive measures” should be “absolutely neutral,” a person familiar with the matter said a senior finance ministry official wrote to the body saying that Such action was always neutral, and urging election commission officials to take action if they discover the use of illicit funds in elections and to alert the tax department about it.

Among those searched were the former special duty officer of Nath Pravin Kakkar, former adviser Rajendra Miglani and executives linked to the company of his brother-in-law Moser Baer and the company of his nephew Ratul Puri, Hindustan Powerprojects Pvt Ltd, IT, and finance ministry officials said on condition of anonymity.

A CBDT official with first-hand knowledge of the case said the searches on Miglani and Kakkar were “the result of credible information about the movement of cash”.


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