IT raids continue against Kamal Nath's aides

Image
IANS Bhopal
Last Updated : Apr 08 2019 | 4:15 PM IST

Income Tax Department officials on Monday continued raids at the properties of people considered close to Madhya Pradesh Chief Minister Kamal Nath.

The officials have recovered a large amount of unaccounted cash along with documents pertaining to illegal transactions.

According to sources at the IT department, raids at the residences of the CM's close aide Praveen Kakkar in Bhopal and Indore, and on a non-government organisation's manager Ashwini Sharma and another one Prateek Joshi were conducted by the department on Sunday. The raids continued on Monday.

The officials recovered a large amount of unaccounted cash during the raids which was allegedly kept for use in the Lok Sabha elections, the sources said.

According to the sources, the sleuths have also recovered some documents which are related to transfers of many government officials.

Kakkar and Sharma were interrogated by the police overnight, the sources said.

The IT Department's teams from Delhi had conducted raids at several places in Bhopal and Indore on Sunday.

--IANS

hindi-rs/bg

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Apr 08 2019 | 4:06 PM IST

Next Story