I-T Raids Expose Rs 281 Cr ‘Collection Racket’ in MP, kamalnath relatives in trouble
My Times Today.
Central Board of Direct Taxes (CBDT): Searches in Madhya Pradesh by Delhi Directorate of Income Tax have detected racket of collection of unaccounted cash of about Rs 281 cr through various persons in different walks of life including business, politics and public service.
part of the cash was also transferred to the headquarter of a major political party in Delhi including about Rs 20 cr which was moved through hawala recently to the headquarter of the political party from the residence of a senior functionary at Tughlak Road, New Delhi.
Unaccounted cash of Rs 14.6 cr, 252 bottles of liquor,few arms & hide-skins of tiger found. Searches in Delhi in group of a close relative of the senior functionary led to seizure of incriminating evidence including cash book recording unaccounted transactions of Rs 230cr