Black Money in UP?

January 11 2015

The hullabaloo over ‘Black Money’ issue might have gathered enough votes for Modi mandali, but the question remains whether black money deposited in foreign banks will ever return to the country? However, efforts are on to disclose the black money circulating around the country. Special Investigation team is keeping close eye on well-known builders, ministers and bureaucrats. The SIT has already started investigations against many of them and more names are likely to come up. Just about three days back, Income tax raids were conducted at the premises of a renowned builder (builds luxury apartments). It is said that many UP ministers have invested in this building company and the owner of the company is relative of a Congress leader from UP. The SIT has also taken this company’s file into its custody. The next in line is another builder, who grew by leaps and bounds during Mayawati’s regime. Sources reveal that many officials of Noida Development Authority have put in their money in this construction company. The SIT has also found many documents against UP’s Mineral and Mining minister.

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