Highlights
- The raids were underway in Gujarat, Delhi, Uttar Pradesh, Maharashtra, Haryana and some other states
- The surprise action is understood to have been taken by the department on EC’s recommendation
- The EC recently struck off 87 entities from its list of RUPP
The Income Tax department on Wednesday conducted raids across multiple states in connection with a tax evasion probe against registered unrecognised political parties (RUPP) and their alleged dubious funding.
According to official sources, the raids were underway in Gujarat, Delhi, Uttar Pradesh, Maharashtra, Haryana and some other states.
A coordinated action has been launched by the tax department against the RUPPs, their linked entities, operators and others, the sources said.
The surprise action is understood to have been taken by the department on the recommendation of the Election Commission (EC) which recently struck off 87 entities from its list of RUPP after they were found non-existent during physical verification.
The poll panel had announced that it was taking action against more than 2,100 registered unrecognised political parties for flouting rules and election laws, including those related to the filing of monetary contributions, failing to update their address and names of office bearers.
It had said some of these parties were indulging in “serious” financial impropriety.
On Tuesday, the Enforcement Directorate (ED) conducted raids at multiple locations across the country in connection with the Delhi Excise policy scam case.
These raids were carried out at more than 30 locations, including in Delhi, Lucknow, Gurugram, Chandigarh, Mumbai, Hyderabad and some other locations.
The ED case is based on the FIR by the Central Bureau of Investigation (CBI).
In the FIR, Delhi Deputy Chief Minister Manish Sisodia has been named accused number one.