IT conducts raids on houses of Kamal Nath’s close aides
new delhi — The Income Tax Department on Sunday launched predawn searches on at least 50 locations in Delhi and Madhya Pradesh against people linked to state Chief Minister Kamal Nath on charges of alleged tax evasion, officials said.
A team of about 200 IT department and police officers swooped down on these premises around 3am and some undisclosed cash was recovered, they 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 Bayer and his nephew Ratul Puri’s company,
they said. Both Kakkar and Miglani resigned from their posts just before the Lok Sabha polls were declared.
In Indore, the raids were conducted by a team of officials, who arrived from Delhi, at Kakkad’s residence in Vijay Nagar area and other places associated with him, sources in the IT department said.
Searches were also conducted at Kakkad’s house in Bhopal’s Nadir Colony and a couple of other places in the state capital, they said.
They said documents seized during the searches were being scrutinised in detail.The raids are also being conducted against Kolkatabased businessman Paras Mal Lodha, the sources added.
Kakkad, a former Madhya Pradesh police officer, was appointed OSD to Nath after the Congressled 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 upcoming Lok Sabha poll from RatlamJhabua seat in MP.
Kakkad’s family is associated with a number of businesses, including hospitality. —