The central probe company raided eight areas in Delhi and Ghaziabad.
New Delhi:
The Enforcement Directorate (ED) has seized Rs three.57-crore money after raiding excursions and journey companies and their CAs in Delhi-NCR to probe alleged irregularities in processing of e-visa purposes for foreigners wishing to journey to India.
The central probe company mentioned at present that it raided eight areas in Delhi and Ghaziabad on July 9 below the International Alternate Administration Act (FEMA).
The raids have been carried out on the residences and workplaces of administrators of a number of tour and journey firms and their chartered accountants and Rs three.57-crore money together with incriminating paperwork and digital information have been seized, the company mentioned in an announcement.
The ED had obtained “particular inputs” that these entities have been concerned in unauthorised receipt of international remittance by fee gateways within the identify of offering e-visa providers to foreigners, it mentioned.
The company mentioned the preliminary probe discovered “two such entities obtained international remittance of greater than Rs 200 crore for processing Indian e-visa purposes of foreigners with none authorisation from the federal government.”
“These entities have been additionally concerned in excessive worth suspicious transactions,” it mentioned.
It was additionally discovered that “sure chartered accountants performed a key function in managing the affairs of those entities and have been behind the suspicious transactions carried out by them.”
“The seizure of unaccounted money throughout the raids has raised additional suspicion in regards to the operations of such entities and blatant violation of statutory necessities,” the ED mentioned.
A probe is underway and the administrators and executives of those companies will likely be questioned, a senior company official mentioned.
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