Mahesh Shah. Mahesh Shah, the Ahmedabad-based businessman who had earlier been reported missing, said: "The money I declared belongs to politicians, bureaucrats and businessmen whose names I will reveal to income-tax officials." Minutes later, he was whisked away from the studio by tax officials and police and taken to a police station. "The party has nothing to do with him (Mahesh Shah). When one particular auction flopped, Mehta claimed, Mahesh himself bought all the items and then was reimbursed by the Ahmedabad District Cooperative Bank.

Source: The Telegraph December 03, 2016 21:06 UTC