Congress faces another hurdle ahead of Lok Sabha polls as IT dept scrutinises Rs 523 87 crore in unaccounted transactions - India News financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.
This will deal another blow to the party, which only recently saw the I-T department withdrawing Rs 135 crore from its bank accounts for previous dues. The “unaccounted transactions” of Rs 523.87 crore were traced during I-T raids conducted prior to the 2019 Lok Sabha elections.
India News: NEW DELHI: The Madhya Pradesh government, acting on directions of the Election Commission, has initiated a departmental enquiry against three IPS offi.
NEW DELHI: The Election Commission, acting on a report from the Central Board of Direct Taxes (CBDT) pointing to prima facie role of public/government servants in unauthorised and unaccounted cash transactions in Madhya Pradesh during the 2019 Lok Sabha polls, has directed the state chief electoral officer to lodge a criminal case against 3 IPS officers and one officer of the state police, for violations of extant electoral and other laws .
EC, after deliberating upon the CBDT report dated October 28, 2020 on its search operations in Madhya Pradesh and its findings of extensive use of unaccounted cash during General Elections 2019 in the state, asked for a criminal complaint to be lodged before the economic offences wing against Sushovan Banerjee (IPS: 1989 batch), Sanjay Mane (IPS: 1989 batch); V Madhu Kumar (IPS: 1991 batch); and Arun Mishra (Madhya Pradesh police). It also directed the Union Home Secretary to initiate appropriate departmental action against the All India Servic