The Income Tax Department Sunday launched pre-dawn searches in at least 50 locations in Delhi and Madhya Pradesh against people linked to MP Chief Minister Kamal Nath on charges of alleged tax evasion, officials said.
A team of about 200 I-T department and police officers swooped down on these premises around 3 am and some undisclosed cash was recovered, they said.
The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion, they said.
Locations in Indore, Bhopal and Delhi (Green Park) were being raided and those being searched included Nath’s former Officer on Special Duty (OSD) Pravin Kakkad, former adviser Rajendra Miglani and executives linked to his brother-in-law’s firm Moser Bayer and his nephew Ratul Puri’s company, they said.
Both Kakkar and Miglani resigned from their posts just before the Lok Sabha polls were declared.
In Indore, the raids were conducted by a team of officials, who arrived from Delhi, at Kakkad’s residence in Vijay Nagar area and other places associated with him, sources in the I-T department said.
Searches were also conducted at Kakkad’s house in Bhopal’s Nadir Colony and a couple of other places in the state capital, they said.
They said documents seized during the searches were being scrutinised in detail.
The raids are also being conducted against Kolkata- based businessman Paras Mal Lodha, the sources added.
Reacting to the raids, a Congress leader in MP accused the BJP-led central government of targeting opposition leaders for “political vendetta”. (PTI)
