The raids in Madhya Pradesh involved Chief Minister Kamal Nath’s close aides.
People from the world of business, politics and public service have been found to be a part of this racket.
A part of the cash was also transferred to the headquarter of a major political party in Delhi.
Unaccounted cash of Rs 14.6 cr has been found so far, besides 252 bottles of Liquor, few arms and hide-skins of tiger.
Several unaccounted/Benami properties at posh locations in Delhi have also been detected.
Instances of violations of Model Code of Conduct are being brought to the notice of ECI.