HomeIndia NewsDeepak Singhal: Former Chief Secretary Deepak Singhal, close to Akhilesh, has increased,...

Deepak Singhal: Former Chief Secretary Deepak Singhal, close to Akhilesh, has increased, IT will inquire into money laundering

Lucknow: The difficulties of Deepak Singhal, who was the Chief Secretary in the SP government of Uttar Pradesh, have increased. Deepak Singhal has come on the radar of Income Tax Department. According to the information, a notice has also been issued by the IT Department for questioning the former Chief Secretary. He is likely to be questioned by the Income Tax Department officials within a week. Deepak Singhal, who was the Chief Secretary of UP in 2016, is said to be very close to former Chief Minister and SP chief Akhilesh Yadav.

It is being told that the problems of Chief Secretary Deepak Singhal have increased before the name of the Income Tax Department’s Operation Babu Saheb. The former Chief Secretary of UP has been accused of investing illegally earned amount of about Rs 50 crore in Agra, Delhi and Noida. This case is being said to be related to investing money laundering amount in real estate.

Deepak Singhal’s name has also surfaced in the interrogation of a Kolkata-based hawala trader under an operation being run by the Income Tax Department. In this sequence, within a week, the team of Income Tax Department can also interrogate Deepak Singhal, due to which his problems are believed to increase. At the same time, for information, let us tell you that earlier the Economic Offenses Wing of Delhi Police has registered a case against Deepak Singhal and his son-in-law for cheating and conspiracy to the tune of 2.5 crores.

This case was registered on the Tahrir of Rohini Sector-13 resident of Delhi, in which there was an allegation of forgery in the name of getting paper tender. According to the information, the name has also come in the investigation of the dream project River Front of Akhilesh government.
Report – Abhay Singh

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