India News: MUMBAI: Three years ago, the Income Tax (I-T) Department requested the election commission for disqualification of Byculla MLA Yamini Jadhav for filin.
IT sleuths had identified 36 properties of Yashwant Jadhav in the first phase of the probe which has now increased to 56 of which 41 properties were provisionally attached under section 132 (9)B of the Income Tax Act.
The Income Tax department is probing Yashwant Jadhav, chairman of the Brihanmumbai Municipal Corporation (BMC) standing committee, over suspected tax evasion.
After the Income Tax Department, the Ministry of Corporate Affairs has begun its crackdown on alleged shell companies linked to Shiv Sena leader Yashwant Jadhav and his family members for alleged diversion of funds.
The Income Tax department initiated a search against Shiv Sena Mumbai leaders, Yashwant Jadhav and Yamini Jadhav. Shiv Sena has alleged that the BJP was misusing investigative agencies.