I-T Raids Expose Rs 281 Cr ‘Collection Racket’ in MP
The Income-Tax Department Monday said it has detected a “widespread and well-organised” racket of a collection of unaccounted cash of about Rs 281 crore during raids against close aides of MP CM Kamal Nath and others. A part of the cash was also transferred to the headquarter of a major political party in Delhi, including about Rs 20 crore which was moved through hawala recently to the headquarter of the political party.
Source: opinion
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- 9 Apr 2019
- WerIndia