Income Tax department raids BSP MP Malook Nagar’s premises at several places
New Delhi: The Income Tax (I-T) division on Wednesday (October 28) carried out search operations at a number of locations belonging to Bahujan Samaj Party (BSP) MP Malook Nagar. The premises raided early morning are in Hapur, Garh, Greater Noida, Ghaziabad, and Delhi.
The raids are additionally being carried out on the premises belonging to Nagar’s in-laws and different members of the family. The I-T raids came about as Nagar is realized to have proven much less revenue in his annual tax returns over the past six years. The Lucknow wing of Income Tax is reportedly conducting search operations.
Preliminary investigation, nonetheless, revealed that his enterprise was rather more than proven within the papers. Reports say Malook Nagar’s chartered accountant (CA) would even be questioned on this case.
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Nagar’s firm, mainly concerned with the dairy enterprise, has been promoting milk to Mother Dairy. His dairy plant is located on Kuchesar street in Hapur.
Malook Nagar, a primary time MP from Bijnor constituency, was named to grow to be the deputy chief of the occasion within the Lok Sabha earlier this 12 months. In his 2019 election affidavit, Malook Nagar’s complete property had been value roughly Rs 250 crore. He emerged as one of many richest candidates from Uttar Pradesh. He is alleged to be a detailed confidant of BSP chief Mayawati.
His household has an curiosity in dairy tasks and actual property sector in Noida and Greater Noida. His brother Lakhi Ram Nagar was minister for irrigation when the BSP was final in energy in Uttar Pradesh.
In a day, this was one other blow to Maywati as 5 legislators of her occasion right this moment withdrew their help to the BSP`s official candidate, Ramji Gautam, for the Rajya Sabha biennial elections from Uttar Pradesh.
The 5 MLAs legislators – Aslam Chaudhary, Aslam Raini, Muztaba Siddiqui, Hakam Lal Bind and Govind Jatav – went straight to the Samajwadi Party workplace and met SP chief Akhilesh Yadav.
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