Home News Reports IT raid at Yogendra Yadav's relative's premises, cash payment allegedly made to fugitive Nirav Modi

IT raid at Yogendra Yadav’s relative’s premises, cash payment allegedly made to fugitive Nirav Modi

The Income Tax department has raided various places related to the family members of the Swaraj India chief, Yogendra Yadav. The raids have resulted in information, that they had allegedly made cash payments worth Rs 3.25 lakhs to the fugitive Nirav Modi, who now has an Interpol red corner notice issued against him. The IT  department has also found cash more than Rs 22 lakhs in the premises.

The raids by the Income-tax department were carried out at the Kalawati Hospital and Kamla hospital, which are run by Yogendra Yadav’s sister. Reportedly, the tax authorities have also searched the residences of the main partner of the hospital group, Dr Gautam Yadav. Dr Yadav is the son of Dr Neelam Yadav, sister of Yogendra Yadav.

The tax officials said that they had received prior information by Nirav Modi group, that Gautam Yadav had paid Rs 3.25 lakhs cash out of the total Rs 6.5 lakhs to purchase a jewellery from the fugitive.

- Advertisement - - Article resumes -

“A total of three premises are being searched by the ITD sleuths from the investigation wing of Haryana. A team of about 40 tax officials and a contingent of police personnel executed the action,” a senior official said.

“We have searched the two premises, and we have found some links with the Nirav Modi case because some family members [of Yogendra Yadav] have made certain purchases for which payments in cash have been made,” the I-T department spokesperson told The Hindu. “We found evidence of that. We have also found evidence of unaccounted income”.

The authorities then raided the premises of Dr Narendra Singh Yadav and found Rs 22 lakh in cash. The officials said that “The current cash limit in the hand of a person is Rs 2 lakhs and the source of this cash amount of Rs 2.2 million is being probed”.

Yogendra Yadav took to Twitter to, as usual, play the ‘vendetta’ card instead of answering the questions raised and whether his family had relations with Nirav Modi.

Yogendra Yadav said that the raise was carried out to intimidate and silence him for holding agitation against the government on farm issues. Recently, Yadav had held an agitation for fair crop price and against liquor shops in Haryana.

The department rejected the charges of intimidation against Yadav’s family and also trashed the charges made by Yadav, that the IT authorities had sealed the hospital and ICU during caesarian deliveries.

Yogendra Yadav, who is also a former leader of Aam Aadmi Party and is known to be against any policies of the present government, has been caught several times for conducting less than accurate election surveys the results of which are often in favour of the opposition parties and, as a result, are often off the mark.


Sharing is caring - Share This Post and Support:
We need your support to survive in the media industry. Please consider paying us for the content we produce:

To know more about these payments, please click here.


Most read articles recently

Here is what RVS Mani, bureaucrat of Congress era, has to say about Hemant Karkare and his involvement in ‘Saffron terror’ narrative

With reference to Hemant Karkare, RVS Mani makes some startling revelations in his book.

Read details: Rahul Gandhi lands in a soup over his Amethi nomination, scrutiny postponed after questions raised on his British citizenship

After four objections filed against Rahul Gandhi's nomination from Amethi, scrutiny of his nomination postponed by 2 days

With Rahul Gandhi contempt notice up for hearing, CJI says allegations to dissuade him for hearing important cases

CJI Gogoi also said, in response to the sexual harassment allegations, that this is a pressure tactic to dissuade him from hearing important cases that are up for hearing next week.

Ravish Kumar breaks silence, condemns his brother accused in the Bihar sex scandal

He asked his brother to surrender before the police by 31st April, failing which he will blacken his TV screen.

Chief Justice of India alleges ‘larger plot’ and pressure tactics after leftist websites break story of alleged sexual harassment

Today, the Chief Justice of India, Ranjan Gogoi was accused of sexual harassment by a former employee.

Congress dare not say a word on Sadhvi Pragya and here’s why

Sadhvi Pragya suffered unspeakable torture under police custody for eight years, to the extent that it left her paralysed, during the Congress regime

BJP wants to get me killed: Hardik Patel alleges after a man slaps him in public rally

It is good he didn't have a gun or he would have shot me: Hardik Patel accuses BJP of trying to get him killed after he got slapped

Man who slapped Hardik Patel at a rally in Gujarat explains why he did it

Taran Gujjar, the man who slapped Hardik Patel, explained that he had a problem with Hardik Patel shutting Gujarat down when "he wants to" while saying that Hardik thinks of himself a "Gujarat's Hitler".

Another Nirbhaya like incident in Karnataka? Civil Engineering student’s body found half-burnt and hanging from a tree in Raichur

In a barbaric incident, the burnt body of a civil engineering student identified as Madhu has been found in Raichur, Karnataka, shocking the conscience of the people.

Latest articles

Connect with us

156,210FansLike
128,961FollowersFollow
53,942SubscribersSubscribe

Don't miss these


Sharing is caring - Share This Post and Support: