Home Crime IT raids on Mayawati's former secretary, properties worth crores and huge quantities of cash, jewelry and valuables found

IT raids on Mayawati’s former secretary, properties worth crores and huge quantities of cash, jewelry and valuables found

Six properties in Delhi, Mumbai and Kolkata were discovered, Mont Blanc pens worth Rs 50 lakh were also seized.

In the recent raids against BSP chief Mayawati’s former aide Netram, the IT department has found 20 immovable properties worth Rs 225 crores, luxury cars valued at Rs 1 crore, cash od Rs 2.03 crores and jewelry worth Rs 17.79 lakhs in possession of the BSP chief’s former secretary.

The searches were carried out on 12 March.

A retired 1979 batch IAS officer, Netram had held many important positions in the UP government when Mayawati was its chief minister from 2007 to 2012. He was Principal Secretary (Home) from 2007 to 2012 and later became Mayawati’ Principal Secretary. After retirement, he worked as an advisor to Mayawati and was also considering fighting the polls on a BSP ticket.  The IT authorities have claimed that the raids were carried out for alleged tax evasion running into several crores of rupees.

- Advertisement - - Article resumes -

According to the sources, the raids have so far elicited Rs 18 lakh from a Lucknow house, Rs 86 lakhs Rs 86 lakh from the GK-1 house, and Rs 60 lakh from a linked person. Rs 50 lakhs are said to be in a locker which is yet to be searched. The officials have also seized property papers pointing to further properties worth Rs 225 crore. Mont Blanc pens worth Rs 50 lakhs were also confiscated. The IT department also came across 30 shell companies floated with the relatives of the assessee or his in-laws being depicted as shareholders and directors.

The IT department has attached these seizures to u/s 132(9B) of the Income Tax Act. 17 lockers which are seized are yet to be searched. Incriminating evidence was found from the raids at 11 locations in Delhi, Lucknow, and Kolkata of the BSP chief’s former aide Netram.

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.

Cambridge University confirms that Rahul Gandhi did his M.Phil using the name Raul Vinci

Cambridge University confirms that Rahul Gandhi did his MPhil using the name Raul Vinci

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

Convenor of Delhi Congress IT cell shares badly edited video accusing PM Modi of using an abusive word

Congress' Gaurav Pandhi has earlier also spread misinformation to attack the central government

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.

Air Vistara feels honoured to have decorated war vetaran Major Gen G D Bakshi onboard, ‘liberals’ decide to shame them

'Liberals' decide to switch loyalties to another airline after Air Vistara feels honoured to have Major Gen G D Bakshi onboard

Samajwadi Party friendly ‘journalist’ associated with The Wire caught spreading lies about Yogi Adityanath, deletes tweet after getting called out

Rohini Singh, who is notoriously known for her propaganda, along with her colleague Prashant Kanojia, has yet again posted fake news to target the UP Chief Minister Yogi Adityanath.

‘Liberals’ bully Air Vistara into deleting their tweet honouring decorated war veteran onboard

Bowing down to the pressure of the bullies masquerading as liberals, Air Vistara has deleted the picture. 

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.

Latest articles

Connect with us

156,524FansLike
129,274FollowersFollow
54,113SubscribersSubscribe

Don't miss these

Sharing is caring - Share This Post and Support: