The questioning is required to hunt extra particulars on their companies, mentioned officers.(Representational)
New Delhi:
The Earnings Tax Division will quickly summon the promoters of three Rajasthan-based teams whom it had raided earlier this week for alleged tax evasion, officers mentioned on Saturday.
They mentioned the sleuths had recorded the statements of some staff 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 celebration within the desert state.
Some extra summons might be issued to the primary promoters of the enterprise teams that have been searched, officers mentioned.
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 mentioned.
Officers had mentioned 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 mentioned on Monday that “search and survey operations have been performed on three teams at 20 premises in Jaipur, six in Kota, eight in Delhi and 9 in Mumbai”.
Whereas the division didn’t establish the teams, officers mentioned the premises of Om Metals Infraprojects Restricted 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 lined.
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 celebration even because the division mentioned the raids have been carried out based mostly on “dependable inputs” of tax evasion by the teams below the scanner.
“One of many teams lined is concerned in a number of enterprise actions like lodge, hydro energy initiatives, metallic and auto sectors. It’s suspected to have invested unaccounted earnings generated from these actions into actual property,” the CBDT had mentioned.
The second group, it mentioned, is engaged within the enterprise of buying and selling of silver and gold jewelry and vintage silver articles and has affiliate enterprises in numerous nations just like the UK and the USA, and in addition has properties and financial institution accounts in these nations.
“The primary allegation towards the group is that a substantial a part of its silver jewelry enterprise is carried out outdoors the common books of accounts,” the CBDT had mentioned.
The third group, it added, is concerned in lodge enterprise. “The supply of funding in the identical stays to be verified,” it mentioned.
The CBDT had mentioned a number of incriminating evidences within the type of free papers, diaries, digital information have been discovered that point out bullion buying and selling in money, funding of money in properties amongst others.
(Apart from the headline, this story has not been edited by NDTV workers and is printed from a syndicated feed.)
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