r2d2 Posted November 12, 2019 Report Posted November 12, 2019 "Evidence of cash payment of more than Rs 150 crore to a prominent person in Andhra Pradesh has also been unearthed during the search," the CBDT said. The CBDT (Central Board of Direct Taxes) on Monday claimed that the Income Tax Department has busted a hawala racket worth Rs 3,300-crore and spread across multiple cities such as Delhi, Mumbai and Hyderabad with links to "leading corporate houses" in the infrastructure sector. The raids to unearth the large tax evasion nexus were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad, Erode, Pune, Agra and Goa on a group of people indulging in issuing bogus bills and carrying on hawala transactions. "The search action was successful in unearthing incriminating evidences and establishing the nexus between big corporates, hawala operators and identification of entire chain of delivery, as well as siphoning of funds by way of bogus contracts to the tune of Rs 3,300 crore," the CBDT said in a statement. The raids resulted in busting of a "major racket of cash generation" by leading corporate houses in the infrastructure sector through entry operators, lobbyists and hawala dealers," it said. Quote
JAPAN Posted November 12, 2019 Report Posted November 12, 2019 pedha vallu ayithe alage prminent ani raastharu chinna panchayithi officer or mandal officer ayiteh direct face vestharu Quote
Hydrockers Posted November 12, 2019 Report Posted November 12, 2019 11 minutes ago, JAPAN said: pedha vallu ayithe alage prminent ani raastharu chinna panchayithi officer or mandal officer ayiteh direct face vestharu anthe ga anthe ga Quote
AndhraneedSCS Posted November 12, 2019 Report Posted November 12, 2019 Megha, Nava Yuga, GMR, veetillo okati ayyi untada? lekapothe CM Rakesh, Sujana Chowdary na? Naku telisin areal estate companies ave Quote
Hydrockers Posted November 12, 2019 Report Posted November 12, 2019 30 minutes ago, Sagar_andhra said: may be visa banaglore iathe jagan batch kavochu emo kani list lo asalu bglr ee ledu kada kaka Quote
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