The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
I-T raids on Congress leaders: The two MLAs, on the day the searches were initiated, were identified by the officials as Kumar Jaimangal alias Anup Singh and Pradip Yadav.
The West Bengal CID, which had sent a team to Assam last week, has summoned a Guwahati-based businessman to Kolkata on Monday in connection with the probe into the Jharkhand MLA cash seizure case, an Assam Police official said.
The West Bengal CID, which had sent a team to Assam last week, has summoned a Guwahati-based businessman to Kolkata on Monday in connection with the probe into the Jharkhand MLA cash seizure case, an Assam Police official said.The Assam Police .