Tax raid, Kamal Nath link: EC asks for probe by CBI

Tax raid, Kamal Nath link: EC asks for probe by CBI
Madhya Pradesh Chief Minister Kamal Nath.

The Congress occasion’s nationwide drubbing by the hands of the BJP and within the state he simply received is just not the one fear for Madhya Pradesh Chief Minister Kamal Nath.

Last week, the Department of Personnel and Training (DoPT) forwarded the advice of the Election Commission for the necessity of an inquiry by the Central Bureau of Investigation (CBI) to the company following allegations of big unlawful cash transfers executed by aides of the Chief Minister who have been searched throughout simultaneous raids performed in 52 locations by the Income Tax Department on April 7, 2019.

According to officers within the DoPT, the Election Commission has made a robust case for a CBI inquiry within the grievance they despatched on April 5, 2019, and with it hooked up two detailed investigation experiences acquired from the Central Board of Direct Taxes (CBDT) relating to the search and seizure operations performed in Delhi, Noida, Bhopal, Indore and Goa.
The EC’s missive to the DoPT states that, “The CBDT has intimated that these searches have unearthed incriminating documents evidencing collection of money from Government Departments in Madhya Pradesh, Ministers, officers and businessmen, a part of which, prima facie, seems to have been diverted for use by various candidates and a particular political party during the ongoing General Elections to the Lok Sabha, 2019.”

The voluminous experiences in query, despatched by the EC to the DoPT, are divided into 4 sections and provides particulars of transactions situated from diaries, computer systems and from WhatsApp chats of 5 individuals coated within the search operations, two of whom have been posted as OSDs (Officers on Special Duty) with Nath.

Read | I-T claims Rs 281-crore racket after Kamal Nath kin raids, BJP has advance estimate

The testimonies of the individuals searched, taken beneath Section 131 of the IT Act, have additionally been included as a part of the experiences, first despatched to the EC and now to the DoPT.

The titles of the Income Tax experiences are as follows: use of unaccounted money in Madhya Pradesh elections; Transfer of Rs 20 crore money from residence of Shri Kamal Nath to AICC (All India Congress Committee) headquarters; Unaccounted funds made by Ministers and ballot violations having linkage to AICC. The IT experiences point out the current of proof within the type of technical surveillance performed previous to the searches.

There are lists within the IT experiences of alleged funds traced to 11 candidates contesting the Lok Sabha election in addition to particulars of money funds made to 14 candidates who contested the latest Madhya Pradesh State Assembly election. There can also be an inventory of 11 State Government Departments which have allegedly made funds to accountants of former OSDs of the Chief Minister.

Also learn | I-T seizes Rs 14.6 cr of ‘unaccounted’ cash in raids against people linked to Kamal Nath

Thus, the EC’s letter to the DoPT has famous, “Matters pertaining to the reports of the CBDT requires thorough investigation by an independent agency as it not only affects the purity of the elections, but also indicates a nexus between public servants and politicians for generation of unaccounted money for polluting the electoral environment.”

The EC has requested for the CBI to submit an “action taken report” on the CBDT’s findings to it each two months.

It was on May 17, 2019 that the DoPT dispatched the EC’s advice for a CBI inquiry and experiences to the CBI with directions that, “the CBI is requested to take action as appropriate on the above communication received from the Election Commission.”

Despite repeated makes an attempt by The Indian Express, Nath was unavailable for remark.

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