CBDT detects unaccounted cash collection racket of Rs.281 crore in MP

Central Board of Direct Taxes (CBDT) has detected wide spread and well-organized racket of collection of unaccounted cash of about 281 crore rupees in Madhya Pradesh through various persons in different walks of life including business, politics and public service. 

In a statement, CBDT said, based upon



credible information Delhi Directorate of Income Tax initiated search and seizure action on a group in National Capital Region, Bhopal, Indore and Goa. 

CBDT said, a part of the cash was also transferred to the headquarter of a major political party in Delhi.