Friday, May 14

Flames of Political Hawala Fraud to Engulf MLAs in Madhya Pradesh

Flames of Political Hawala Fraud to Engulf MLAs in Madhya Pradesh

Bhopal: Shivraj Chauhan federal government, which handed a probe to Financial Offence Wing (EoW) towards IPS officers and an officer of condition law enforcement provider on Thursday, could continue with the motion versus other people named in political hawala rip-off unearthed all through the Kamal Nath authorities.

Sources claimed that there are near to 60 MLAs who could come to feel the heat as the enquiry of the rip-off progresses. This consists of numerous previous Congress MLAs who experienced switched more than to Bharatiya Janata Celebration in March this calendar year.

Principally, the probe could develop fresh new difficulties for Congress bash in Madhya Pradesh which is already in tatters.

Between shut to 60 MLAs reportedly named in the CBDT report in connection to political hawala scam, a dozen had switched about to BJP. Between other folks, at the very least 50 % a dozen are now ministers in Shivraj authorities.

Out of 12 MLAs, 7 reportedly belong to Jyotiraditya Scindia’s camp.

On the other hand, MPCC chief Kamal Nath reportedly finds no point out in the record of those people related hawala transactions.

The Shivraj authorities on Thursday has handed a probe to EoW versus IPS officers –Sanjay Maane, Susovan Benerjee and V Madhu Kumar, state law enforcement officer Arun Mishra.

Some FIRs are also predicted in the make a difference shortly.

Shivraj govt is constrained to act in the make any difference as Election Fee which experienced forwarded a letter to point out authorities with the recommendations of motion and a thorough CBDT report not too long ago has summoned Chief Secretary Iqbal Singh Bains and Principal Secretary (Residence) Rajesh Rajora with the action taken report in New Delhi on Jan 5.

Apart from suggesting action to Shivraj government from police officers, the ECI experienced questioned Union Residence ministry to act towards IPS officers and the latter could quickly come up with an action.

The Delhi Directorate of Revenue Tax in year 2019 experienced detected a “wide unfold”, “organised” racket of unaccounted dollars of about Rs 281 crore in Madhya Pradesh. The staff raided a number of qualities that belong to businessmen, politicians and individuals linked to other general public services.

Several Kamal Nath close aide were being raided by IT sleuths.

Source (important)

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