IT notices to Ahmed Patel on Rs.400 crores of transaction through hawala
The Income tax raids started on 6 February on some infrastructure firms and some political bigwigs are sti continuing and in the course of search operations, the IT sleuths are unearthing unbelievable facts. The IT teams have found the financial fraud and related documents from P.Srinuvas , the former PA cum PS of N.Chandrababu Naidu. Based on the confession like statement and information given by him, the raids are extended to some other cities like Delhi, Vizag, Pune, Hyderabad, Vijayavaada.
Now the IT treatment has served notices under 131 of IT act to attend Ahmed Patel to attend in front of IT department by 14 February. Ahmed Patel was the political advisor to Sonia Gandhi during UPA regime and later he became Member of Rajya Sabha .Now the IT department summoned him to attend on 18 February to question on suspicious flow of money Rs.400crores through hawala.He was the treasure for All india national congress and hold unlimited power all over India.Any how Patel skipped from attending before IT department by saying that he is not well and under treatment for respiratory related disease.
N Chandrababu Naidu met Ahmed patel during 2019 general elections and the IT department is reportedly suspecting that Naidu had funded huge amount to congress for elections expenditure.