By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
NorthBridge TimesNorthBridge Times
  • Auto
    • Bikes
  • Entertainment
    • Bollywood
    • Celebrity
    • Hollywood
  • Events
  • Festival
    • Diwali
    • Holi
  • Sports
    • NBA
    • Basket Ball
    • Cricket
    • Hockey
  • Health
    • COVID-19
  • Technology
Search
© 2022 NorthBridge Times. All Rights Reserved.
Reading: Income Tax officials raid BJP leader Sushil Vaswani’s residence and Hotels
Share
Aa
NorthBridge TimesNorthBridge Times
Aa
Search
Follow US
© 2022 NorthBridge Times. All Rights Reserved.




Home – Politics

vaswani lead
PoliticsIndia

Income Tax officials raid BJP leader Sushil Vaswani’s residence and Hotels

Saurav Khanduri
Saurav Khanduri Published December 20, 2016
Last updated: 2016/12/20 at 4:22 PM
Share
2 Min Read
SHARE

The income tax officials have conducted raids at the residence and hotels of the former chairman of Madhya Pradesh Rajya Sahakari Awas Sangh and BJP leader Sushil Vaswani situated in Bairagarh in Bhopal.

Sushil Vaswani was also the chairman of Mahanagar Cooperative Bank for more than 10 years and his wife is still the chairman of the bank consisting of several influential people as directors.

Bhopal (Madhya Pradesh): IT Department officials conduct raid at the office and residence of BJP leader Sushil Vaswani. More details awaited pic.twitter.com/DbLQEgiNve

— ANI (@ANI) December 20, 2016

I-T officials had received information that Vaswani allegedly laundered money after the announcement of demonetization by PM Modi. And he has owned three hotels in the city.

Retaining the minister of state for five years, he was also the chairman of housing cooperative federation.  Income Tax department carried out the raids early in the morning.  At the same time, the leader claimed that no illegal money was found from his house by the sleuths

Income Tax officials raids BJP leader Sushil Vaswani's residence and Hotels

Recently, the Tamil Nadu Police arrested BJP’s youth wing secretary from Salem, JVR Arun with wads of new currency notes worth Rs 20.55 lakh. As per the party, Arun was removed from the organizational responsibilities after his arrest. In another incident, former BJP leader Manish Sharma from West Bengal was also caught with Rs 33 Lakh in Rs 2,000 notes.

You Might Also Like

John Fetterman beats Dr. Oz in Critical Pennsylvania Senate Race, Big win for Democrats

Shiv Sena leader ‘Sudhir Suri’ dies after being shot in Amritsar

District Panchayat President Sapna Singh Distributed smartphones to Students

Best Diwali Sandesh to Soldiers Greetings, Wishes, Messages to Indian Army

Diwali Crackers Harmful Effects: Top 6 Reasons Why You Should Give Up Bursting Crackers

TAGGED: Income Tax officials, Mahanagar Cooperative Bank, PM Modi, Sushil Vaswani, Tamil Nadu

Sign Up For Daily Newsletter

Be keep up! Get the latest breaking news delivered straight to your inbox.
[mc4wp_form]
By signing up, you agree to our Terms of Use and acknowledge the data practices in our Privacy Policy. You may unsubscribe at any time.
Saurav Khanduri December 20, 2016
Share this Article
Facebook TwitterEmail Print
Share
Previous Article Currency ban in Pakistan: Pakistan Senate follows its neighbours footsteps, bans Rs 5000 note Currency ban in Pakistan: Pakistan Senate follows its neighbour’s footsteps, bans Rs 5000 note
Next Article OK Jaanu Title Track OK Jaanu Title Track Video Out, Aditya and Shraddha Kapoor Enjoying their Crazy Ride!!
Leave a comment Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.




Latest News

Apple Current Worth is More Than Alphabet, Amazon and Meta Combined
Apple Current Worth is More Than Alphabet, Amazon and Meta Combined
Business Economy November 7, 2022
Stock Market: Asian Markets Looking Strong
Stock Market: Asian Markets Looking Strong
Economy Business November 7, 2022
Home Study Courses
Managing a Small Business: 5 Tips for Long Term Growth
Business May 7, 2022
Medical Supplies Can Protect You When You Work With Radiation
Which marketing techniques are likely to benefit your manufacturing business?
Business February 17, 2022

You Might also Like

John Fetterman defeats Dr. Oz
PoliticsUS News

John Fetterman beats Dr. Oz in Critical Pennsylvania Senate Race, Big win for Democrats

November 9, 2022
Shiv Sena leader ‘Sudhir Suri’ dies after being shot in Amritsar
Politics

Shiv Sena leader ‘Sudhir Suri’ dies after being shot in Amritsar

November 5, 2022
District Panchayat President Sapna Singh Distributed smartphones to Students
Politics

District Panchayat President Sapna Singh Distributed smartphones to Students

November 4, 2022
Diwali Sandesh to Soldiers
IndiaFestival

Best Diwali Sandesh to Soldiers Greetings, Wishes, Messages to Indian Army

October 15, 2022

NBT

We influence 20 million users and is the number one business and technology news network on the planet.

Quick Link

  • Home
  • About Us
  • Contact Us
  • Privacy Policy
  • Advertise With Us
March 2023
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
2728293031  
« Feb    
NorthBridge TimesNorthBridge Times
Follow US

© 2015-2022 NorthBridge Times. All Rights Reserved.

Removed from reading list

Undo
Welcome Back!

Sign in to your account

Lost your password?