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TRS MP’s firm reports Rs 60 crores black money after raids in Telangana

Courtesy/By: Shubham Mathur | 10 Nov 2018

A real estate firm linked to an MP of the ruling TRS party in Telangana, has admitted over Rs 60 crores as undisclosed income to the I-T Department, after multiple raids were conducted against it

The I-T Department had launched searches at 16 premises of the firm and its executives in Hyderabad, Khammam, Guntur, Vijaywada, Ongole and Kadapa, on September 18, 2018. The raids lasted four days. The officials said the department has found tax evasion by the firm on at least three counts, by allegedly processing ‘bogus sale bills’ and letting of ‘sub-contracts to purported fictitious accounts’.

Courtesy/By: Shubham Mathur | 10 Nov 2018