Income Tax officials have recently raided the residence and hotels of BJP leader and former chairman of Madhya Pradesh Rajya Sahakari Awas Sangh Sushil Vaswani and former chairman of Mahanagar Cooperative bank for laundering illegal money after demonetization, reports Indian Express.
Earlier in November, BJP’s youth wing secretary from Salem, JVR Arun, was arrested by Tamil Nadu police with bundles of new currency notes worth Rs 20.55 lakh.
In yet another incident, former BJP leader Manish Sharma from West Bengal was also caught with Rs 33 Lakh in Rs 2,000 notes.