Chhattisgarh searches: I-T says tax evasion price crores; CM Baghel says misuse of businesses

The Income Tax Department has seized Rs 14 crore price of undisclosed money and jewelry from searches performed final week protecting greater than 30 residential and enterprise premises of a enterprise group and a authorities official in Chhattisgarh, the Central Board of Direct Taxes (CBDT) stated in a press release Monday.

In Koriya, Chief Minister Bhupesh Baghel stated Monday, “After the change of guard in Maharashtra, the central agencies like ED, I-T and the Central Bureau of Investigation (CBI) will now turn towards Jharkhand, Chhattisgarh, Rajasthan, West Bengal and southern states.”

The Chief Minister stated the Central authorities was “misusing central agencies like the ED, CBI and I-T department”. “Has there been any such activity in BJP-ruled states in the past eight years? By unleashing ED, I-T, Centre is trying to control the opposition parties, and states being ruled by opposition leaders. Controlling the media and politicians is not going to benefit them,” he stated.

The CBDT didn’t point out any identify of the corporate or the official in its assertion.

The Indian Express had on June 30 reported in regards to the I-T searches at premises throughout Chhattisgarh, together with premises associated to Saumya Chaurasia, who’s Deputy Secretary to Chief Minister Bhupesh Baghel and people of Suryakant Tiwari, a distinguished businessman and his enterprise companions.

Tiwari is concerned in transport, coal and actual property companies in Chhattisgarh and different locations. Chaurasia’s home was raided by the Income Tax Department earlier in February 2020 too in a Rs 150-crore embezzlement case. Back then, CM Baghel wrote a letter to Prime Minister Modi, accusing him of politically motivated raids in a Congress-ruled state.

The searches final week have been unfold over Raipur, Bhilai, Raigarh, Korba, Bilaspur, Surajpur in Chhattisgarh. “The Income Tax Department carried out search and seizure operations on 30.06.2022 on a group engaged in the business of coal transportation and other allied activities. The premises of a senior government officer was also covered in the search action,” the CBDT assertion stated.

Numerous property agreements are alleged to have been discovered, which reveal “huge undisclosed investments” have been made in acquisition of immovable properties, which look like benami in nature, it stated.

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