IT Searches at about 52 locations in 4 States including NCR, Bhopal, Indore and Goa has led to the detection of a wide spread and well-organized racket of collection of unaccounted cash of about Rs. 281 cr.
The raids in Madhya Pradesh involved Chief Minister Kamal Nath’s close aides.
People from the world of business, politics and public service have been found to be a part of this racket.
A part of the cash was also transferred to the headquarter of a major political party in Delhi.
Unaccounted cash of Rs 14.6 cr has been found so far, besides 252 bottles of Liquor, few arms and hide-skins of tiger.
Several unaccounted/Benami properties at posh locations in Delhi have also been detected.
Instances of violations of Model Code of Conduct are being brought to the notice of ECI.