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TMI BlogBrief highlights of the recent searches in NCR, Bhopal, Indore and GoaX X X X Extracts X X X X X X X X Extracts X X X X ..... Brief highlights of the recent searches in NCR, Bhopal, Indore and Goa - News and Press Release Dated:- 9-4-2019 - News - Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 8th April, 2019 PRESS RELEASE Brief highlights of the recent searches in NCR, Bhopal, Indore and Goa Based upon credible information of la ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rge scale collection, possession and movement of unaccounted assets, Delhi Directorate of Income Tax (Investigation) initiated search and seizure action on a group in NCR, Bhopal, Indore and Goa. More than 300 IT officials participated in the operation at about 52 locations in 4 States. Searches in Madhya Pradesh have detected wide spread and well-organized racket of collection of unaccounted c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ash of about ₹ 281 cr through various persons in different walks of life including business, politics and public service. A part of the cash was also transferred to the headquarter of a major political party in Delhi including about ₹ 20 cr which was moved through hawala recently to the headquarter of the political party from the residence of a senior functionary at Tughlak Road, N ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ew Delhi. Meticulous records of collection and disbursement of cash in the form of hand written diaries, computer files and excel sheets found and seized corroborate the above findings. Unaccounted cash of ₹ 14.6 cr has been found so far, besides 252 bottles of Liquor, few arms and hide-skins of tiger. The searches in Delhi in the group of a close relative of the senior functionar ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y have further led to seizure of incriminating evidence including cash book recording unaccounted transactions of ₹ 230cr, siphoning off money through bogus billing of more than ₹ 242 cr and evidence of more than 80 companies in Tax havens. Several unaccounted/Benami properties at posh locations in Delhi have also been detected. Instances of violations of Model Code of Conduct a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... re being brought to the notice of ECI. (Y. D. Sharma) Commissioner of Income Tax (Media Technical Policy) Official Spokesperson, CBDT. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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