The income-tax Department's searches on the Jyotsna Suri-led Bharat Hotels group, that runs the Lalit Hotels chain, has unearthed undisclosed foreign assets valued at over Rs 1,000 crore and domestic tax evasion exceeding Rs 35 crore, according to a Central Board of Direct Taxes (CBDT) statement issued on Friday.
The foreign assets of the group include investment in a hotel in UK, immovable properties in UK and UAE and deposits with foreign banks. Further investigations are in progress, the CBDT statement added.
The search operation has so far resulted in seizure of unaccounted assets valued at Rs. 24.93 crore comprising Rs. 71.5 lakh in hard cash, jewellery worth Rs.23 crore and expensive watches valued at Rs.1.2 crore.
この記事は Mail Today の January 25, 2020 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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この記事は Mail Today の January 25, 2020 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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