Rajasthan MP MLA                  

 

हिन्दी

 All India

Rajasthan
MPs  MLAs MPs MLAs
Union Cabinet State Cabinet

Rajasthan's first Ad-free News Portal dedicated to the people's representatives

राजस्थान  एमपी एमएलए

Home

Know India

All About Rajasthan

How do we do?

Utility Services

Important Govt. Websites

About us

 

 

Panama Papers: I-T dept raids several locations in Delhi-NCR

 

Income Tax (IT) Department today conducted searches at over 25 locations in Delhi and the NCR in connection with its tax evasion probe into the Panama Papers leak cases. Official sources said, IT teams swooped down on three business groups, which had interests in metals and food processing, financial services and tyres.

The names and links of the business groups had featured in the Panama Papers and it was detected that these entities were highly suppressing their actual turnover and income.The Central Board of Direct Taxes (CBDT) had recently said that the probe into the Panama Papers leak cases had led to the detection of undisclosed wealth of 792 crore rupees and probe is on in full swing.

Over a year after the Washington-based International Consortium of Investigative Journalists (ICIJ) made the documents public, the CBDT had said that it had found 147 of a total of 426 cases actionable.

   Back