IT Raids expose MLA's Rs 130 cr Black Money | Andhra News Daily

Income Tax Department focussed on Aam Aadmi Party (AAP) MLA Kartar Singh Tanwar's Rs 130 crore unaccounted income.

During the raids, IT Sleuths have seized cash and jewellery worth Rs 1 crore from the AAP Legislator and his Brother. Key documents of benami properties have been seized. Kartar Singh Tanwar was questioned by the IT Department over the unaccounted marriage expenses, construction of mall and residential apartments.

The Raids disclosed that AAP MLA bought farm houses in Chattarpur and Ghitorni. He wasn't paying the registration fee and stamp duty on the land transactions. The money earned through land transactions is being projected as loans and advances in his firms. He had floated nearly 35 companies for these illegal transactions.

Mr.Tanwar alleges IT Raids were nothing but witch-hunt by the NDA Government. Apparently, He was a BJP Leader earlier and shifted loyalties to AAP in 2014.