New Delhi/Bhopal: The Income Tax Department Sunday launched pre-dawn searches on around 50 locations in Delhi and Madhya Pradesh against people linked to Madhya Pradesh Chief Minister Kamal Nath on charges of alleged tax evasion.
A team of 200 IT and police personnel swooped down on these premises around 3 am and recovered undisclosed cash, 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 including Nath’s former 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. Both Kakkar and Miglani resigned from their posts 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 IT Department said.
Searches were also conducted at Kakkad’s house in Bhopal’s Nadir Colony and a couple of other places in Bhopal, they said, adding the 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.
Kakkad, a former Madhya Pradesh police officer, was appointed OSD to Nath after the Congress-led government came to power in the state last year. He earlier served as OSD to former Union Minister Kantilal Bhuria during the UPA regime.
Bhuria is contesting the upcoming Lok Sabha poll from Ratlam-Jhabua seat in MP.
Kakkad’s family is associated with a number of businesses, including hospitality.
Ratul Puri was last week grilled by the Enforcement Directorate in Delhi in connection with the Rs 36,000 cr AgustaWestland helicopters purchase probe.
Reacting to the raids, a Congress leader in MP accused the BJP-led Central government of targeting Opposition leaders for “political vendetta”.
MP Congress’ media cell vice-president Bhupendra Gupta, also a former OSD to Nath, said, “The BJP government has been targeting Opposition leaders across the country due to political enmity. Due to such act of political vendetta, Andhra Pradesh Chief Minister (Chandrababu Naidu) and DMK leader M K Stalin had to stage protest against the Centre.”
However, the BJP hit back, saying thieves were now having a complaint against the “watchman”.
“Black money worth crores was recovered during the Income Tax department’s raid at the house of private secretary of Madhya Pradesh Chief Minister Kamal Nath. This has made one thing clear that those who are thieves have a complaint against the watchman,” BJP’s national general secretary Kailash Vijayvargiya said.