One of the persons whose house was searched by the Income Tax Department Sunday morning claimed that he was a "BJP man".
The Income Tax Department Sunday launched pre-dawn searches on at least 50 locations in Delhi and Madhya Pradesh (Indore and Bhopal) against people linked to Chief Minister Kamal Nath on charges of alleged tax evasion, officials said.
The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion, they said.
Locations in Indore, Bhopal and Delhi (Green Park) were being raided and those being searched included Nath's former Officer on Special Duty (OSD) Pravin Kakkad, former adviser Rajendra Miglani and executives linked to his brother-in-law's firm Moser Baer and his nephew Ratul Puri's company, the officials said.
Bhopal-based businessman Ashwin Sharma, whose residence was searched as part of the I-T raids, on being asked about his connection to Nath and Kakkad, told reporters, "I am a BJP man".
He also said the money found by the officials from his house, in Platinum Plaza Apartments in the New Market area of Bhopal, belonged to him.
Sources said Sharma runs an NGO.
Kakkad, a former Madhya Pradesh police officer, was appointed OSD to Nath after the Congress-led government came to power in the state last year.
He earlier served as OSD to former Union minister Kantilal Bhuria during the UPA regime.
Bhuria is contesting the coming Lok Sabha polls from Ratlam-Jhabua seat in MP.
Kakkad's family is associated with a number of businesses, including hospitality.
Reacting to the raids, a Congress leader here accused the BJP-led central government of targeting opposition leaders for "political vendetta".
MP Congress' media cell vice president Bhupendra Gupta, also a former OSD to Nath, charged, "The BJP government has been targeting opposition leaders across the country due to political enmity. Due to such an act of political vendetta, Andhra Pradesh Chief Minister (N Chandrababu Naidu) and DMK leader M K Stalin had to stage a protest against the Centre."
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
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
