Practically three weeks after the Election Fee requested the Madhya Pradesh Chief Electoral Officer to lodge legal complaints towards three IPS officers and a state police officer for partaking in “unauthorised and unaccounted money contributions” throughout the 2019 Lok Sabha elections, the Election Fee on Tuesday held a gathering with the state’s Chief Secretary to get an replace in regards to the standing of the case.
The Chief Secretary and Extra Chief Secretary (Dwelling) “apprised the Fee on the motion initiated by Financial Offence Wing, Madhya Pradesh, within the course issued by ECI within the matter regarding motion on the report of CBDT (Central Board of Direct Taxes) on intensive use of unaccounted money within the election course of throughout Lok Sabha Normal Elections, 2019”, in keeping with sources within the Election Fee.
The Chief Secretary “knowledgeable that the company has registered PE (Preliminary Enquiry) within the matter” and “sought two weeks’ time to apprise the Fee of additional motion within the matter”, in keeping with sources.
The 4 cops’ alleged involvement in unlawful cash transfers was reportedly uncovered after aides of then Chief Minister Kamal Nath have been searched throughout simultaneous raids at 52 locations by the Earnings Tax Division on April 7, 2019. These searched included Nath’s former OSD Pravin Kakkar, adviser Rajendra Miglani, Ashwani Sharma, executives linked to his brother-in-law’s agency Moser Baer, an organization of his nephew Ratul Puri, and others.
Primarily based on a report by CBDT in 2019, the ECI had really helpful a CBI inquiry into the matter. On December 16 final yr, it mentioned that after deliberating on the CBDT’s findings it has determined to ask the MP residence division to provoke “applicable departmental motion” towards the IPS officers – Sushobhan Banerjee, Sanjay Mane and V Madhu Kumar. It additionally requested the MP chief secretary to undertake “related motion” towards state police service officer Arun Mishra.
EC sources had talked about that the CBDT report talked about that Banerjee, a 1989 batch IPS officer, was allegedly concerned in unaccounted for money transactions of Rs 25 lakh. Mane, additionally of the identical batch, had Rs 30 lakh’s contribution towards his identify in a diary recovered from folks raided by the I-T division final yr. Kumar was allegedly concerned in funds price Rs 12.5 crore.
CBDT had mentioned in April 2019 that “searches in Madhya Pradesh have detected widespread and well-organised racket of assortment of unaccounted money of about Rs 281 crore by means of numerous individuals in numerous walks of life, together with enterprise, politics and public service.”