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Rajusk Legend Username: Rajusk Post Number: 65907 Registered: 02-2008 Posted From: 170.74.231.20 Rating: N/A |
the tax sleuths could not trace the transactions worth Rs 74 crore while invoices of Rs 25 crore were found to be 'dubious'. The report further suggests that RPPL made a series of suspicious transactions through various sub-contractors to allegedly siphon off money Based on documents seized during the raids, the Income Tax department has found that RPPL paid Rs 12 crore to a sub-contractor M/S EDCO (India) Pvt Ltd over the past six years. However, the I-T could not trace the address of the sub-contractor mentioned in the records, IE reported citing the authority’s findings. The department also found that an accountant with RPPL, Saibab, was in possession of stamp and seal of the sub-contracted firm EDCO which shows that 'it is being used to siphon off funds', the report said. em ra balraaj..konni kotha techniques vaadandi..inka ave paatha tricks..chuss |