Friday, September 25, 2020
Home News Reports Income Tax Department issues summons to Congress leader Ahmed Patel over undeclared fund collections...

Income Tax Department issues summons to Congress leader Ahmed Patel over undeclared fund collections and expenses by the party

Justifying the move, the Ministry of Finance said that the Congress party had sent only "junior officials" in response to its earlier summon. Keeping in mind the magnitude of the alleged misappropriation of funds, the Ministry has summoned Ahmed Patel.

The Income Tax (I-T) Department has summoned veteran Congress leader and party treasurer, Ahmed Patel, in connection with “undeclared” fund collections and election expenses to the tune of ₹550 crores of the Congress Party.

The summon has been issued under Section 131 of the Income Tax Act for violations of Section 13A that deals with exemptions for political parties with conditions. Previously, the Department had sent the summons to the Indian National Congress party over the issue.

Last year, the IT department had conducted searches in 52 places including Hyderabad, Vijaywada and several locations in Madhya Pradesh. On February 6, 2020, a total of 40 locations were searched linked to an infrastructure company, Megha Engineering Infrastructure Limited.

Justifying the move, the Ministry of Finance said that the Congress party had sent only “junior officials” in response to its earlier summon. Keeping in mind the magnitude of the alleged misappropriation of funds, the Ministry has summoned Ahmed Patel.

- Advertisement -

Speaking to The Indian Express, the Congress Treasurer said, “Such contributions are received by every political party and I will respond to the summons soon, probably after the upcoming Parliament session.”

As per reports, the summons was issued on the 11th of February and Ahmed Patel was due to appear before the investigative agency on the 14th of February. However, the senior Congress leader did not appear for questioning claiming that he was unwell and admitted to the Metro Hospital in Faridabad, Haryana. He has reportedly told the IT Department that he is suffering from breathing problems. After this, a fresh summon was issued.

Ahmed Patel is mired in controversies and is being investigated in connection with other irregularities as well. In April 2019, after raids at the locations of the Madhya Pradesh Chief Minister’s OSD, it was reported that Rs. 20 crore had been transferred to the head office of a major political party located at Tughlaq Road in Delhi, which was moved through a senior party functionary.

Although the department didn’t name the political party and the functionary, it was reported that the residence of SM Moin in Delhi, who is a senior functionary of Congress, was raided by the Income Tax department. Ahmed Patel had rushed to the residence of Moin in Delhi when I-T officers were conducting search operations there.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

Related Articles

Trending now

Delhi Riots: WhatsApp chats acquired by OpIndia show how some anti-CAA protestors were aware that violence was planned, discussed ‘de-escalation’

The WhatsApp chats accesses by OpIndia show that some individuals were aware that some anti-CAA groups had fanned the violence and they now need to de-escalate.

Illegal Christian Cross and Jesus statue removed from government land following High Court order in Karnataka: Details

District administration removed a Christian Cross and a statue of Jesus Christ, which was illegally put up, on Susai Paliya Hill in Chikkaballapur in Karnataka.

Separated from her family, kidnapped, converted to Islam and sold for an Ox: Story of Daphia who finally found her family in India

An old woman in Pakistan who was separated from her family during the partition, was abducted and converted to Islam, has finally united with her family in India over a phone call.

India Today journalists whine about media coverage on Deepika summons by NCB only to tail her car giving live updates from Goa

The leftists claimed that the summon sent to Deepika Padukone was timed to distract the nation from the farmers protest

Parliament sees its most productive session: Here is a summary of all the 25 Bills passed by the Modi government in Lok Sabha

A total of 25 bills were passed during the just concluded monsoon session of the parliament some of which are very significant bills

Amidst rising coronavirus cases in Maharashtra, doctor alleges Shiv Sena leaders have advised self-medication to suspected COVID patients

An e-poster in the name of Shiv Sena leaders has gone viral on social media platforms, under which they are advising the coronavirus patients to take prescriptions suggested by the Shiv Sena leaders.

Recently Popular

KWAN representative told me that I need to attend Karan Johar Parties to make a comeback to movies: Suchitra Krishnamoorthi

One of the main things is that you need to be seen at Karan Johar's parties, KWAN representative had told Suchitra Krishnamoorthi

Chief of Chief Minister’s Medical Assistance Cell in Maharashtra breaks down while describing the coronavirus situation in the state

In the video, the chief of medical assistant cell in Maharashtra says that he has lost all hopes and that court is the only ray of hope now

Parliament sees its most productive session: Here is a summary of all the 25 Bills passed by the Modi government in Lok Sabha

A total of 25 bills were passed during the just concluded monsoon session of the parliament some of which are very significant bills

ABP journalist manhandles and slaps psephologist Pradeep Bhandari

Pradeep Bhandari was in Mumbai near the Narcotics Control Bureau (NCB) covering the bollywood drug abuse scandal.

Properties made available for sale or rent only to Muslims appear on several real estate portals

Even in a cosmopolitan city such as Mumbai, bigoted homeowners actively discriminate between tenants.

India Today journalists whine about media coverage on Deepika summons by NCB only to tail her car giving live updates from Goa

The leftists claimed that the summon sent to Deepika Padukone was timed to distract the nation from the farmers protest

Delhi Riots: WhatsApp chats acquired by OpIndia show how some anti-CAA protestors were aware that violence was planned, discussed ‘de-escalation’

The WhatsApp chats accesses by OpIndia show that some individuals were aware that some anti-CAA groups had fanned the violence and they now need to de-escalate.

Ranveer Singh asks Narcotics Bureau to allow him to accompany Deepika Padukone during interrogation due to her ‘anxiety issues’

Bollywood actor Ranveer Singh, the husband of Deepika Padukone, has asked NCB whether he can be present during his wife’s interrogation

Illegal Christian Cross and Jesus statue removed from government land following High Court order in Karnataka: Details

District administration removed a Christian Cross and a statue of Jesus Christ, which was illegally put up, on Susai Paliya Hill in Chikkaballapur in Karnataka.

Cannot withdraw prosecution based on religion, says Andhra Pradesh HC in case where Muslim mob laid siege on Guntur police station: Details

Petition was filed by Legal Rights Protection Forum against the decision of the Andhra Pradesh govt to withdraw prosecution of Muslim youth, who had attacked a police station in Guntur

Radicalises Muslim youth, spreads hate: Govt plans to ban Islamist Zakir Naik’s Mobile App through which, banned Peace TV is being broadcast

Central govt is planning to ban radical Islamist preacher Zakir Naik channel Peace TV, his mobile app and YouTube channel for inciting religious hatred.

Separated from her family, kidnapped, converted to Islam and sold for an Ox: Story of Daphia who finally found her family in India

An old woman in Pakistan who was separated from her family during the partition, was abducted and converted to Islam, has finally united with her family in India over a phone call.

India Today reporters chase a car in Goa saying Deepika Padukone is inside it, hours later says the actress is still in hotel

India Today reporters were chasing a wrong car in Goa, believing that Deepika Padukone was travelling in it on the way to the airport.

Delhi Police rebuts fake news by NDTV that Kapil Mishra named as a whistle-blower in Delhi riots case

Delhi police have said that NDTV is trying to peddle its narrative in Delhi riots by airing fake news, saying the channel is creating fiction

‘The situation in electronic media is like Nazi Germany’: Families of Congress leaders file intervention petition in Sudarshan News case

Wives of Congress leaders Rajiv Tyagi and Pawan Khera seeks to 'assist' the Supreme Court in the Sudarshan News case

NCPCR asks AltNews co-founder Pratik Sinha to submit proof to substantiate his claims in Zubair-child harassment case

NCPCR has asked AltNews founder Pratik Sinha to provide proof of claims made in support of colleague Zubair Mohammad in child harassment case

Connect with us

244,181FansLike
455,329FollowersFollow
16,900SubscribersSubscribe