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National News

Jul 31, 2019
6:47PM

VVIP choppers case: IT Dept finds evidence after raiding Hyderabad group

@IncomeTaxIndia
The Income Tax Department raided a Hyderabad-based group in connection with the VVIP Chopper scam case. 

The CBDT in a release said, during the searches, incriminating evidences were found related to the dealings of the group with the Dubai based operator who is an accused in the case. 

The IT department also found four additional undisclosed foreign bank accounts, three undisclosed companies based in tax havens, unexplained cash of 45 lakh rupees and jewellery worth over three crore. 

The statement said, the group was indulged in large scale over-invoicing of imports through the Dubai based operator through which surplus funds of 6 million dollars were generated and parked in Dubai based accounts of the operator.

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