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Taxing Times

Misuse of central agencies? Barbs fly as taxmen raid Kamal Nath’s associates.

Taxing Times
No Entry | Photograph by PTI
Taxing Times
outlookindia.com
2019-04-12T11:35:18+05:30

It began well before the first glimmer of dawn. The IT team from Delhi arrived in Bhopal in mini-buses and cars hired from private operators. They drove around the city, masquerading as tourists to dodge the police pickets set on the roads in view of the upcoming polls. For the first time in the state, the CRPF provided security cover to the IT department team instead of the Madhya Pradesh police. On April 6, the state intelligence received inputs that a CRPF company, comprising 150 men, was heading for MP from Delhi. They were told that it was being dispatched for the elections and ‘collaborative work’.

Around 3 am on April 7, 300 personnel of the IT department descended on MP CM Kamal Nath’s associates in over 50 locations in four states. They raided the homes of Praveen Kakkad, officer on special duty (OSD) to Nath, in Bhopal and Indore; Ashwin Sharma, said to be close to Kakkad, in Bhopal; and R.K. Mig-lani, Nath’s Man Friday for decades, in Delhi’s Green Park. They also swooped down on the residences of Prateek Joshi, a relative of Sharma, in Bhopal, and Ratul Puri, Nath’s nephew, in Delhi.

In a press release, the Central Board of Direct Taxes (CBDT) declared that unaccounted cash of Rs 14.6 crore, 252 bottles of liquor, arms and tiger skins were found during the raids. They claimed to have detected a “widespread and well-organised racket” of Rs 281 crore. They also found several unaccounted properties at “posh locations in Delhi”.

Interestingly, even before the CBDT released their statement, BJP general secretary Kailash Vijayvargiya tweeted the amount uncovered, giving fuel to the allegations that the raids were politically motivated.  

Within hours of the raids, the Election Commission wrote to the Union revenue secretary, giving the...

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