Rs 130 Crore Worth Unaccounted Cash And Investments Found From AAP MLA Kartar Singh Tanwar’s House

The Logical Indian

August 10th, 2016 / 2:23 PM

Source: indianexpress | Image Courtesy: ibtimeshindustantimes

Another AAP MLA goes down the drain
After a recent raid at the house of Chattarpur Aam Aadmi Party (AAP) MLA Kartar Singh Tanwar, the Income Tax department reportedly found unaccounted cash and investments worth Rs 130 crore. He has been questioned twice and been previously raided by the IT authorities.

The previous raids have yielded unaccounted cash and jewellery worth almost Rs 1 crore from Tanwar and his brother. However, after the latest raid, the AAP MLA responded saying that it is a conspiracy of the BJP-led Central government.  Tanwar was earlier a leader of BJP who had joined AAP in 2014.


Massive hoarding of wealth
According to IT sources, Tanwar and his business associates had bought houses in Chattarpur and Ghitorni in cash during which they did not pay any stamp duty and registration fee on land transactions. Tanwar is also allegedly accused of showing money from land deals as loans and advances in companies he exerts control. He apparently has around 30 to 35 companies that he uses to conduct these transactions. It is reported that he has unaccounted properties, unaccounted expenses of a mall, several residential houses, marriage expenses and farm houses.


Part of a mafia?
In early 2015, Prashant Bhushan had included Tanwar’s name in a list of 12 dubious characters.  He rose from a junior engineer to become a man worth over Rs 1,000 crore and was reportedly part of a builder mafia in outer Delhi villages. Delhi CM and also the AAP chief Arvind Kejriwal could have earlier taken action against Tanwar. But now it seems the Kejriwal is complacent about his party that came to the front with the message of honest and transparent governance.


The Logical Indian seeks a detailed explanation from AAP on this case and how their internal screening of contenders for MLAs missed such huge illegalities. If proven in the court of law, AAP should apologize to Delhi and the country for misleading the nation in bringing about clean politics.

 


Contributors

Edited by :

Share your thoughts..

Related Stories

PSB Write Off Loans

Public Sector Banks Write Off Loans Worth Rs 41,000 Crore; SBI Writes Off Rs 10,000 Crore Loan

I-T Raids Chennai

TN: IT Sleuths Raid Saravana Stores & Lotus Group, Unearth Cash & Jewels Worth Rs 400 Cr

Samay Godika

Bengaluru: Class XI Boy Wins International Science Prize, Gets Awarded 2.9 Cr Worth Cash Prize

Samajwadi Party Rule CAG

Irregularities Worth Rs 97,000 Crore Found Under Samajwadi Party’s Rule In UP: CAG Report

Lokayukta Aslam Khan

Municipal Worker With Salary Of Rs 18,000 Found With Assets Worth Rs 4 Crore In MP

Parliamentary System In Danger: 2018 Budget Affecting 130 Crore People Passed In 30 Minutes Without Discussion

Latest on The Logical Indian

Get Inspired

[Watch] “Show Me Your Strength By Lifting Somebody Up”: Obama Busts Myths Around Masculinity

News

ICICI-Videocon Case: CBI Issues Look Out Notice Against Chanda Kochhar, In Case She Tries To Leave The Country

Exclusive

In The Age Of Big Data: Karnataka’s Helavaru Community Preserves Ancestral Bloodline One Family At A Time

Get Inspired

Suit Yourself On The Runway: This Group Of Transgenders From Kolkata Are Tailoring Their Own Clothes

News

Week After Pulwama Attack, Home Ministry Approves Free Air Travel For Paramilitary Forces In Jammu & Kashmir

News

Public Sector Banks Write Off Loans Worth Rs 41,000 Crore; SBI Writes Off Rs 10,000 Crore Loan

x

Stories that deserve attention, delivered to your inbox!

Handpicked, newsworthy stories which deserve the attention of a rational generation.