Chief Minister Kamal Nath's OSD, Praveen Kakkad's House Income Tax raid

Praveen Kakkar Income Tax Raid : 

The Income Tax Department team raided the house of Chief Minister Kamal Nath's OSD Praveen Kakkar in Indore. The team of more than 15 officials from Delhi arrived at the residence at the scheme no 74 of late at 3 pm. Along with this, the showroom situated in Vijay Nagar, Office located at BMC Highways, Shalimar Township and Jalsa Garden, Bhopal-based Shyamala Hills, Platinum Plaza are also being investigated. 

It is being told that many investigations were going on during the service itself. There is a matter of getting cash worth 9 crores from his house in action.

This action includes Kamalnath's nephew Ratul Puri, Amira and Moser Beer Company. Sources said that this raid was conducted in connection with the transaction of money through hawala.

The income-tax department raided the premises on Sunday in the premises of Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri, private secretary and former police officer Praveen Kakkar and advisor Rajendra Kumar Miglani. According to sources, so far, nine crore rupees have been seized in the raids at 50 locations located in Delhi, Bhopal, Indore and Goa. 

The Chief Minister is close to: When Praveen was a police officer, many cases came against him. Pravin Kakkar is considered very close to CM Kamal Nath, Digvijay Singh and Kantilal Bhuria. When the Income Tax Department's team arrived late last night, the family members of Kankar went frightened. When they were convinced that they were all Income Tax officials, they collaborated in the investigation.

Who is Kankar: Praveen Kakkar is a former police officer. He was also honoured with the President's Award. Leaving job in 2004, he became the OSD of Congress leader Kantilal Bhuria. Kamal Nath became OSD in December 2018 It is being told that while in the job, many cases have been reported against him, who are under investigation.

Who is Rajendra Miglani: He has been associated with Kamal Nath for almost 30 years. When Kamal Nath became the Chief Minister of Madhya Pradesh, he appointed Miglani as his adviser. Who will get the Chief Minister, along with the other things he can manage? The Income Tax Department has taken action at the home-based Green Park colony in Miglani, Delhi.

Who is the symbol and Ashwin: Prakash Joshi and Ashwin Sharma are Bhopal's armoured dealer. Both are also related to each other. The Income Tax Department has confirmed receipt of Rs 9 crore from the house. Both of them had direct access to the CM House. It is being told that Praveen Kakkar used to deal with them. Ashwin Sharma has also got close to many BJP leaders.

Information of the CRPF, not the income tax of the MP: It is being said that the information of the raids conducted after the input was not available to Madhya Pradesh's income tax officials. The Delhi team, with the help of the state police, brought the team of CRPF for the first time with six trains in Delhi. The Income Tax Department team came out from Bhopal to Delhi on April 4. For conducting the raid, women workers on leave were called to Bhopal after cancelling the raid.

Pratik Joshi Ashwin Sharma also raided: There is residence of Prateek Joshi and Ashwin Sharma on the sixth floor of Platinum Plaza in Bhopal. Both are considered very close to Praveen Kakkar. There are both offices here. Whenever Praveen Kakkar lived in Bhopal, these symbols came to meet Ashwin Sharma.

Dollars from the car: Ashvin's nearly two dozen luxury cars have been found in the porking of the Income Tax Department in Platinum Plaza. It also includes half a dozen vintage cars. The Income Tax Department team has searched the cars. On the other hand, the team has recovered the dollars from two luxury cars of Mriglani in Delhi.

Hundreds of rupees to transfer and transfer: It is being said that the hawala businessman Lalwani, arrested in Jabalpur, was raided by the income tax department here. A hawala gang was caught in Bhopal a few days ago. After the big names came in the case, it was turned round. After this, the information was given to the officers of the Income Tax Department in Delhi, after which this action was taken today. It is also said that Rs 9 crore recovered in Bhopal is also being said that after the transactions made during the massive transit in the state, the money was kept with Ashwin.

The resignation was given for election: So far, the Income Tax Department team has recovered nine crore rupees. Kakad took over the post of OSD in December 2018 after Kamal Nath became the Chief Minister and resigned from the post after the announcement of the general elections. Miglani had resigned from his post recently for election management in Chhindwara. After the raids, Ashwin Sharma has said that he is a BJP man.

NGO Operator and Armed Dealer: It is being told that Ashwin has the ownership of the fifth and sixth floor of Platinum Plaza in Bhopal. Here it is about 15 flats, they cost crores rupees. Apart from Armed Dealing, he also runs several NGOs. Ashwini Sharma has been taken to the IT headquarters of Bhopal for the IT team for questioning. When Ashwin was asked about action, he said that he does not know why the action has taken place. Not only that, he also said that he is not the Congress party's BJP man. Ashwani Sharma said that neither he nor Chief Minister Kamal Nath knows neither Pravin Kakkar nor.