Dozens of trunks carrying 5 crores of cash found by the IT sleuths IN the Bungalow of IAS Mr Arvind Joshi and Ms Tinu Joshi.
Both of them owns 500 cRORES. Shame on u Civil Servants.The exact amount of evasion will be known after the scrutiny of document is completed.
Arvind Joshi, a senior IAS officer and his wife Tinu Joshi is the secretary of Woman and Child Welfare Development in the Madhya Pradesh government.
"Stacks of banknotes were recovered in a suitcase. The action comes on the basis of documents found during a similar exercise in 2009 of heavy investments made in an insurance company by these officials," said Director General of Investigations (I-T) for Madhya Pradesh and Chhattisgarh, Brajesh Gupta.
This is MP Government Servants serving the society. They are responsible for the Bimaru state status of the state.
They are the people who do not like to declare their assets in RTI because they will be exposed.
More than 13 places across Madhya Pradesh and Chattishgarh have been raided so far following information from the Financial Intelligence Unit (FIU) that benami (proxy) investments worth crores of rupees have been made in various financial institutions.
If raids are conducted at 75 houses in char Imli,74 bungalow and professor colony in Bhopal they will get a sum equal to GOI budget..