Income Tax sleuths on Tuesday conducted searches at the residential and official premises of a local BJP leader Sushil Vaswani here.
The searches began this morning from Vaswani’s home at Bairagarh, a suburb of Bhopal, and followed on to other premises including hotels and a co-operative bank run by him and family, I-T officials said.
Bhopal (Madhya Pradesh): IT Department officials conduct raid at the office and residence of BJP leader Sushil Vaswani. More details awaited pic.twitter.com/U8Jwn0exXl— ANI (@ANI_news) December 20, 2016
Though I-T officials did not provide any details, the searches are believed to be part of the ongoing cash clean up drive in wake of demonetisation.