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New Delhi:
The Income Tax Department will quickly summon the promoters of three Rajasthan-based teams whom it had raided earlier this week for alleged tax evasion, officers stated on Saturday.
They stated the sleuths had recorded the statements of some workers of those companies when the searches have been launched on July 13 at 43 premises in Mumbai, Delhi, Kota and Jaipur, amid a brewing political disaster within the ruling Congress occasion within the desert state.
Some extra summons might be issued to the primary promoters of the enterprise teams that have been searched, officers stated.
The questioning is required to hunt extra particulars on their companies and in addition to confront them with the fabric seized and picked up, they stated.
Officials had stated about Rs 12 crore money and jewelry price Rs 1.5 crore have been seized after the searches.
The Central Board of Direct Taxes (CBDT), the policy-making physique for the tax division, had stated on Monday that “search and survey operations were conducted on three groups at 20 premises in Jaipur, six in Kota, eight in Delhi and nine in Mumbai”.
While the division didn’t determine the teams, officers stated the premises of Om Metals Infraprojects Limited in Delhi and Rajasthan, Jaipur’s Amrapali Jewels promoted by Rajasthan Congress chief Rajiv Arora, these of one other Congress chief Dharmendra Rathore and R Ok Sharma, promoter of a luxurious lodge in Jaipur, have been coated.
The searches got here amidst an intense energy tussle between Chief Minister Ashok Gehlot and his deputy and former PCC chief Sachin Pilot. The motion was criticised by the Congress occasion even because the division stated the raids have been carried out primarily based on “reliable inputs” of tax evasion by the teams below the scanner.
“One of the groups covered is involved in several business activities like hotel, hydro power projects, metal and auto sectors. It is suspected to have invested unaccounted income generated from these activities into real estate,” the CBDT had stated.
The second group, it stated, is engaged within the enterprise of buying and selling of silver and gold jewelry and vintage silver articles and has affiliate enterprises in numerous international locations just like the UK and the USA, and in addition has properties and financial institution accounts in these international locations.
“The main allegation against the group is that a substantial part of its silver jewellery business is carried out outside the regular books of accounts,” the CBDT had stated.
The third group, it added, is concerned in lodge enterprise. “The source of investment in the same remains to be verified,” it stated.
The CBDT had stated a number of incriminating evidences within the type of unfastened papers, diaries, digital information have been discovered that point out bullion buying and selling in money, funding of money in properties amongst others.
(Except for the headline, this story has not been edited by NDTV employees and is revealed from a syndicated feed.)
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