MP raids: I-T dept claims Rs 281cr racket

Unknown April 08, 2019 IFTTT, Times of India,

Almost 48 hours after a massive crackdown on chief minister Kamal Nath’s aides and two other private persons in Madhya Pradesh, Income tax officials said on Monday they have detected a well organised racket of collection of unaccounted cash of about Rs 281 crore through various persons, a part of which was transferred to a major political party in Delhi including Rs 20 crore which was moved through Hawala from the residence of a senior functionary at Tughlak Road, New Delhi

from Times of India http://bit.ly/2UFzOiv

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Monday, April 8, 2019

MP raids: I-T dept claims Rs 281cr racket

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