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World Footballer

World Footballer

time:2022-06-25 16:01:05 World Footballer Views:4591

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Representational image.
Image Source : FILE PHOTO

Representational image.

Highlights

  • Pune-Thane based start-up group raided by Income Tax department
  • Maharashtra unicorn has an annual turnover of over Rs 6,000 crore
  • Raids were conducted at 23 locations in Maharashtra, Karnataka, Andhra Pradesh, UP and MP

The Income Tax department searched premises of a Pune & Thane-based unicorn start-up group engaged in the business of wholesale and retail of construction material, across 23 locations, on March 9, CBDT officials informed.

Evidence revealed that the group has booked bogus purchases, made huge unaccounted cash expenditures and obtained accommodation entries, aggregating to over Rs 400 crores, CBDT officials said.

The group has a pan-India presence having an annual turnover exceeding Rs 6,000 crore. A total of 23 premises were covered in Maharashtra, Karnataka, Andhra Pradesh, Uttar Pradesh and Madhya Pradesh, in the search operation.

A large number of incriminating pieces of evidence in the form of hard copy documents and digital data have been found & seized during the search operations.

This evidence was confronted to the Directors of the group, who admitted under oath this modus operandi, disclosed additional income of more than Rs 224 crore in various assessment years, and consequently offered to pay their due tax liability.

The search action also revealed that the group had obtained huge foreign funding via the Mauritius route, by issuing shares at an exorbitantly high premium.

During the search operation, a complex hawala network of some Mumbai and Thane based shell companies was also unearthed. These shell companies exist on paper and were created only for the purpose of providing accommodation entries. Preliminary analysis has revealed that the total quantum of accommodation entries provided by these shell entities exceeds Rs 1,500 crore.

So far, unaccounted cash of Rs 1 crore and jewellery of the value of Rs 22 lakh have been seized.

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Imran Khan was voted out of power as 174 members of the country's National Assembly went against him during the voting on the no-confidence motion. Leader of the Opposition and Pakistan Muslim League-N (PML-N) president Shehbaz Sharif was elected as the Prime Minister instead.\r\n

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Bhuvneshwar Kumar kept the South African batsmen in check and played an important role in India's fightback to level the series.  

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PM Imran Khan had skipped the assembly session today, despite deciding earlier to attend the session. His supporters were seen on the streets, protesting as he asked them to earlier.

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The 72-year-old three-time premier, against whom several corruption cases were launched by the government of former prime minister Imran Khan, had left for London in November 2019 after the Lahore High Court granted him four-week permission allowing him to go abroad for his treatment.\r\n

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Earlier today, he met his mother Hiraba Modi on her birthday, as she entered the 100th year of her life today (June 18). She lives with the prime minister's younger brother Pankaj Modi at Raysan village on the outskirts of Gandhinagar city.

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