New Delhi: The Income Tax department on Thursday recovered over Rs10 crore cash and about 10 kg gold after it conducted searches on the premises of a senior Uttar Pradesh bureaucrat.
The tax sleuths also raided at least four premises of a former Officer on Special Duty (OSD) of Noida Authority in Noida as part of its black money crack down against government servants, a senior official said.
The official added that I-T teams, which began the searches early morning, have recovered Rs10 crore cash and 10 kg gold from the Noida residence of the additional commissioner of state sales tax department. The officer is posted in Kanpur at present, they said.
In the second search at Noida, the department recovered some documents and is searching various premises and bank lockers associated to the former OSD of the Noida Authority.
The department has launched operations against bureaucrats and government servants few days back and has detected undisclosed income worth over Rs20 crore till now.
It has conducted searches against four bureaucrats based in Uttar Pradesh and Uttarakhand over the last three days.
Official sources had said raids were carried out in the last two days against four government functionaries in these states including against a general manager of the Uttar Pradesh Rajkiya Nirman Nigam Ltd (UPRNN) in Dehradun for alleged “misuse of official position” and subsequent charges of tax evasion.
“Documents showing undisclosed investments in farm houses spread over hundreds of bighas and immovable properties in other cities have been seized,” a senior official had said.
The tax sleuths have also made an inventory of some costly assets and posh vehicles like Range Rover, an Audi and a BMW car from the premises of the official and his family.
They said the I-T teams were surprised to find 15 large LED television sets fitted in the farm house which was constructed on a land earmarked to setup a factory. A well- equipped gym, a guest house and an under-construction swimming pool were found on the premises.
“The department is probing tax evasion to the tune of a few crores against the official and his associates based in Rishikesh,” they had claimed. In an another search operation against a local body chairman in UP’s Siddharthnagar district, the department detected tax evasion to the “tune of Rs10 crore as per preliminary estimates.”
“The chairman owns two petrol pumps and a gas agency and has been found to be allegedly diverting development grants for personal benefits,” the official said. The department also raided the premises of a senior official in Noida and that of a UP road transport department officer based in Kanpur.
“The Noida officer was found to have made unaccounted cash payments for purchase of immovable properties worth more than Rs2 crore in the name of his spouse,” the official said, adding he will soon be issued summons to join investigation.
Investigation against the Kanpur-based officer is ongoing, the official added. The department, the official said, will undertake similar action against few more bureaucrats who are on its radar for quite sometime now.
Over Rs 540 crore black money has been detected by the department in the last 15 days as part of its nation-wide operations to check tax evasion. These actions come after the closure of the Pradhan Mantri Garib Kalyan Yojna (PMGKY) black money window on 31 March.
In the first fortnight of the new financial year that began on 1 April, the taxman has conducted multiple search and survey operations on entry operators (agents using banking channels to launder funds), shell firms, government officials, real estate players and other sectors.
As per an official data compiled till 15 April, the department has carried out “over 250 searches and survey operations where the taxman raided at least 300 shell firms and detected more than Rs540 crore of black money.”