Income Tax Department on Sunday launched pre-dawn searches on at least 50 locations in Delhi and Madhya Pradesh against people linked to state Chief Minister Kamal Nath on charges of alleged tax evasion, officials said.
Income Tax department official searches car of RK Miglani, in Green Park. OSD house raid IT Rs 6Cr found as per reports from media.ANI
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.
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.