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.

- Ad - - 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.

Help Opindia Reach Every Indian. Share This Post
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.


Big Story

India has successfully launched its second mission to the moon, the Chandrayaan-2.

2019 World Cup Is Here!

Catch the latest on Cricket World Cup as it unfolds, special coverage by Opindia

Proud to be a brand - Made in India?
Now, Advertise on Opindia

Sushma Swaraj shuts down trolls

Former EAM Sushma Swaraj shuts down a troll, Irfan Khan, who wishes death upon her

Sushma Swaraj was condoling death of former Delhi BJP President when troll insinuated that she too will die soon.

Hey, New York Times, F**k you, again

India successfully tested anti-satellite missile today, springing it into the elite space club.

Is there a concerted attempt to sow doubts against PM Modi among his most loyal base?

By now, everyone of us who is out there on social media is aware of this strange new phenomenon.
Andrea sobs while pleading that her husband is innocent

Abusive actor Ajaz Khan who was arrested for inciting communal tension was ‘framed’, claims his wife, says he did nothing wrong

Khan was arrested by Mumbai Police on Wednesday last week for posting objectionable videos amounting to communal incitement on Tiktok and other social media websites
Exclusive interview with BLF chief Dr Allah Nazar Baloch with OpIndia

Pakistan plundering Balochistan, we appeal PM Modi to support freedom struggle: Dr Allah Nazar Baloch of BLF speaks exclusively to OpIndia

Away from the glare of the world that often talks tall on Human Rights and the rights of the indigenous people, Balochistan bleeds at the hands of Pakistan. OpIndia interviews founder and chief of Balochistan Liberation Front, Dr Allah Nazar Baloch
Islamic extremism

Two youths, Shekhar and Basant forced to chant religious slogans by a mob that showed them Tabrez Ansari’s video, stabbed when refused

As Shekhar and Basant refused to raise religious slogans, the angry men reportedly stabbed them with knives.

Live updates Karnataka Trust Vote: Uncertainty looms as Congress’ DK Shivakumar insists rebels must return by 11 AM tomorrow, trust vote unlikely tonight

JDS-Congress government of Karnataka is facing their second floor test after assembly elections were held in May last year.

Watch: Videos from moments before the horrific Sonbhadra massacre

The videos seem to have been taken by a local villager who perhaps had no inkling that he/she was about to record brutal killings of ten people.

Mangalore: Mohammad Ansari rapes a cow by tying its limbs, villagers catch him in the act, arrested

The villagers also made Ansari touch cow’s feet and ask for forgiveness for raping her. However, when Ansari approached the calf, the animal freaked out and started running.

Class nine student beaten by senior students for protesting ‘Allah Hu Akbar’ during National Anthem singing in school

When a Hindu student protested allah hu akbar chants during national anthem in school, he was badly thrashed by Muslim students
Subscribe to Day's Top Stories
- Advertisment -

Latest articles

Connect with us

173,761FansLike
160,262FollowersFollow
74,909SubscribersSubscribe
Help Opindia Reach Every Indian. Share This Post