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Published on March 9, 2019
Aam Aadmi Party MLA from Uttam Nagar in Delhi Naresh Balyan was detained by the Income Tax Department for questioning yesterday after their team surveying a builder in Dwarka found over 2 crore rupees cash allegedly linked to the legislator and his associates.
Officials said, the MLA, a property dealer and 2 others were questioned by the tax officials to ascertain if the recovered cash was illegal and unaccounted.
After the recovery of the cash, the department searched and raided a few more premises of the people linked in the case.