Home News Reports Notes recovered from I-T raids in MP mention Excise, Transport, Mining, PWD under receipts, AICC, PCC, Election Bond, MLAs, Candidates under expenses

Notes recovered from I-T raids in MP mention Excise, Transport, Mining, PWD under receipts, AICC, PCC, Election Bond, MLAs, Candidates under expenses

The notes were recovered from an accountant of close aide of MP CM Kamal Nath

The Income Tax department conducted raids at more than 50 locations connected to Congress leaders in Madhya Pradesh and Delhi in the last two days. Yesterday a press release issued by the department had revealed that Rs 20 crore was transferred to the headquarters of a ‘major political party’ through hawala route. The department had detected a racket of money collection, and recovered evidence unaccounted cash of Rs 281 crore collected by various persons related to the party and Madhya Pradesh government. This amount was collected from businessmen, government departments and politicians. Income Tax officers had also recovered unaccounted cash of Rs 14.6 crore along with several incriminating documents.

Apart from Indore, Bhopal and Goa, raids were also conducted in Delhi, which included the residence of AICC official SM Moin. When the raids were going on, senior Congress leader Ahmed Patel had arrived there yesterday.

The I-T department press release had said that more than Rs 242 crores were siphoned from government exchequer using bogus billing. They had recovered cash logs detailing transactions of a total amount of Rs 281 crore.

- Advertisement - - Article resumes -

Now, media has accessed some of the logs, which show the source of the money collected, as well as the destinations where the money was sent. The logs show that money was siphoned from several public welfare schemes in Madhya Pradesh, and they were sent to party offices and functionaries for election funding.

The logs were recovered from the Mobile phone of Lalit Kumar, accountant of Rajendra Miglani, who is a close aide of Madhya Pradesh CM Kamal Nath. The logs show amounts allocated to various schemes were siphoned to be sent to the party fund. Apart from collecting money from PWD, Excise, transport etc departments, they also collected money for a scheme meant for the nutrition of infants and pregnant women. On the dispatch part, the note mentions entries like Cheque PCC, Cash PCC, Delhi AICC, Election Bond AICC, Cheque AICC, MLAs etc heads to where money was sent, with amounts in lakhs against them.

The entries under the receipt heading mention the following, with all amounts in lakhs:

  • Transport- 5445
  • Excise (MP)- 3622
  • Excise (GUJ)- 197
  • Mining- 550
  • PWD- 520
  • Urban Development-430
  • Po Aahar-1200
  • Energy department- 100

The total receipt showed an amount of 280.15 Rs crore in the documents seized by the Income Tax department.

Some of the entries under the expenses heading include the following, also in lakhs:

  • Cheque PCC-1082
  • Cash PCC-1000
  • Delhi AICC-1700
  • Election Bond-200
  • Leaders-95
  • MLAs-440.50
  • Candidates-420.50

The logs clearly show that immediately after coming to power, the Congress government in Madhya Pradesh started siphoning money from various government departments and schemes, and diverted the same to party fund and politicians.

Share This Post With Your Friends & Fans:
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.


Election 2019 Live Updates

Track all the updates on one page as the results and trends trickle in

IIT graduate and an IAS officer explains in detail why EVMs can’t be ‘hacked’ or ‘tampered’ with

Bhavesh Mishra, IAS 2015 batch, B.Tech IIT Delhi, on Quora gave a detailed explanation regarding why EVMs cannot be 'hacked' or 'tampered' with.

Barkha Dutt expresses deep anguish over the fact that the mainstream media can no longer influence elections

Barkha said it doesn't make her happy that mainstream media cannot influence the voters to vote in a particular way anymore.

‘Journalist sitting in a political party’s lap is calling others godi media’, Aaj Tak’s Rohit Sardana hits out at NDTV’s Ravish Kumar

Aaj Tak journalist Rohit Sardana said that earlier journalists used to decide ministry allocations.

Live updates: According to EC, BJP leading in 299 seats on their own, clocks victory in 2, taking their tally possibly to 301

Latest results, trends, updates, and news about 2019 Lok Sabha election counting. Find out who will form the next government.
Shehla Rashid calls upon United Nations to resolve the EVM allegations

‘Why don’t we invoke the UN?’ Shehla Rashid takes EVM row to a new level as exit polls predict Modi’s victory

Shehla Rashid bemoaned about the lack of clarity and purpose among the opposition parties while levelling serious allegations of EVM fraud and rigging

Hindustan Times journalist links Hindu festival to Nathuram Godse, gets slammed

Ayudh Puja, also known as Astra Puja in some parts of India, was linked to Mahatma Gandhi's assassin.
Sba Naqvi spreads already debunked fake news on 'Missing EVMs'

India has 90 crore eligible voters, ‘journalists’ and opposition claim votes of 400 crore voters are ‘missing’

Following the rejection of the claims by ECI and the clarification over the issue, Frontline magazine had accepted that their report is false and a rejoinder will be published. TV9 Bharatvarsh had removed the report from their website and YouTube channel.
Rajdeep Sardesai rubbishes EVM hacking claims, says opposition parties should refrain from undermining the electoral process

Now, even Rajdeep Sardesai abandons opposition parties’ EVM clown car

In stark contrast to his natural disposition, Rajdeep Sardesai has slammed the opposition parties trying to create controversy over EVMs.
Shehla Rashid remembers 2014, says she had wanted Kejriwal as PM

Shehla Rashid loses it early on counting day, says “Felt like a Muslim when ‘mass murderer’ won in 2014”

As early trends show an NDA victory, Shehla Rashid calls him a mass murderer, says she had wanted Arvind Kejriwal as PM in 2014 and she had felt like a 'Muslim'.
Subscribe to Day's Top Stories

Latest articles

Connect with us

164,280FansLike
141,245FollowersFollow
64,214SubscribersSubscribe
Share This Post With Your Friends & Fans: