MP Raids: I-T Detects Rs 281cr Racket Of Slush Funds; Recovers Cash | ABP News

MP Raids: I-T Detects Rs 281cr Racket Of Slush Funds; Recovers Cash | ABP News

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 Madhya Pradesh Chief Minister Kamal Nath and others. It said the sleuths have recovered Rs 14.6 crore of "unaccounted" cash and seized diaries and computer files of suspect payments made between Madhya Pradesh and Delhi. The Central Board of Direct Taxes (CBDT) said the department has also detected trail of Rs 20 crore suspect cash allegedly being moved to the "headquarters of a major political party in Delhi" from the house of an important person who lives on Tughlaq Road, home to many VIPs. "Rs 14.6 crore of unaccounted cash has been found so far, besides 252 bottles of liquor, few arms and tiger hide-skins," the CBDT said in a statement issued late night. आयकर विभाग ने सोमवार को कहा कि उसने मध्य प्रदेश के मुख्यमंत्री कमलनाथ और अन्य के करीबी सहयोगियों के खिलाफ छापे के दौरान लगभग 281 करोड़ रुपये की बेहिसाब नकदी के संग्रह का "व्यापक और सुव्यवस्थित" रैकेट का पता लगाया है। इसने कहा कि मध्य प्रदेश और दिल्ली के बीच संदिग्ध भुगतानों की 14.6 करोड़ रुपये की नकदी और जब्त की गई डायरियां और कंप्यूटर फाइलें बरामद की गईं। केंद्रीय प्रत्यक्ष कर बोर्ड (सीबीडीटी) ने कहा कि विभाग ने तुगलक रोड पर रहने वाले एक महत्वपूर्ण व्यक्ति के घर से कथित तौर पर "दिल्ली में एक प्रमुख राजनीतिक दल के मुख्यालय" में ले जाए गए संदिग्ध 20 करोड़ रुपये के निशान का पता लगाया है। कई वीआईपी के घर। सीबीडीटी ने देर रात जारी बयान में कहा, "अब तक 252 बोतल शराब, कुछ हथियार और बाघ के छिपने की खाल के अलावा 14.6 करोड़ रुपये की बेहिसाब नकदी मिली है।" #MPRaids #MadhyaPradesh #ITRaidInMP To Subscribe our YouTube channel here: https://www.youtube.com/user/abpnewstv Download the ABP App for Android: http://bit.ly/Zl8sM8... Download the ABP App for Apple: https://apple.co/2BjbVSY... About Channel: ABP News is a news hub which provides you with the comprehensive up-to-date news coverage from all over India and World. Get the latest top stories, current affairs, sports, business, entertainment, politics, astrology, spirituality, and many more here only on ABP News. ABP News is a popular Hindi News Channel made its debut as STAR News in March 2004 and was rebranded to ABP News from 1st June 2012. The vision of the channel is 'Aapko Rakhe Aagey' -the promise of keeping each individual ahead and informed. ABP News is best defined as a responsible channel with a fair and balanced approach that combines prompt reporting with insightful analysis of news and current affairs. ABP News maintains the repute of being a people's channel. Its cutting-edge formats, state-of-the-art newsrooms commands the attention of 48 million Indians weekly. Watch Live on http://bit.ly/1T1wbJl ABP Hindi: http://bit.ly/14sI2gg ABP English: http://www.abplive.in/ Social Media Handles: Instagram: http://bit.ly/2BZyi1p?... Facebook ABP News (English): http://bit.ly/2CWuc9G... Facebook: http://bit.ly/2zJ5MOa Twitter: https://twitter.com/abpnewstv Google+: http://bit.ly/2uK3YTn