Home > News > EC seeks criminal cases against three IPS officers for ‘illegal cash use’ in ’19 LS polls | India News

EC seeks criminal cases against three IPS officers for ‘illegal cash use’ in ’19 LS polls | India News


NEW DELHI: The Election Commission, acting on a report from the Central Board of Direct Taxes (CBDT) pointing to prima facie role of public-government servants in unauthorised and unaccounted cash transactions in Madhya Pradesh during the 2019 Lok Sabha polls, has directed the state chief electoral officer to lodge a criminal case against three IPS officers and one officer of the state police “for violations of electoral and other laws”.
After deliberating on the CBDT report of October 28 on its search operations in MP and findings of extensive use of unaccounted cash during the 2019 General Elections in the state, EC asked for a criminal complaint to be lodged before the economic offences wing against Sushovan Banerjee (IPS:1989 batch), Sanjay Mane (IPS: 1989 batch); V Madhu Kumar (IPS: 1991 batch); and Arun Mishra (Madhya Pradesh police). It also directed the Union home secretary to initiate appropriate departmental action against the All-India Services officers while seeking similar action by the MP chief secretary against the state police officer.
While the EC did not name the party, it has been widely reported that the CBDT report refers to Congress. CBDT had, on April 8 last year, said that tax sleuths recovered Rs 14.6 crore “unaccounted” cash and seized diaries and computer files of suspect payments after the raids. It said the department detected a trail of Rs 20 crore suspect cash allegedly being moved to the “headquarters of a major political party in Delhi” from the residence of a senior functionary at Tughlaq Road in Delhi.
As per CBDT report, there is an alleged contribution of Rs 25 lakh mentioned against Banerjee’s name in a file relating to Lok Sabha polls and also in the diary and WhatsApp messages of Prateek Joshi, who was among the people raided by the Income Tax department in Madhya Pradesh in April last year. The raids were at 52 locations, including those linked to aides of then Madhya Pradesh chief minister Kamal Nath, including his for mer officer on special duty (OSD) Praveen Kakkar, adviser Rajendra Miglani and nephew Ratul Puri.
A contribution of Rs 30 lakh is mentioned against Mane’s name in the LS file and Prateek Joshi’s diary. Another entry of Rs 5 lakh was also allegedly found by CBDT in another file. The CBDT findings also point to an alleged payment of Rs 7.5 crore entered in Prateek’s diary and when the number mentioned was verified, it was found to be of Mishra, an officer of MP police posted in Bhopal as SP, Economic Offence Wing.
Full report on www.toi.in

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