More than Rs. 1.37 Lakh Crore of tax evasion has been detected (Income Tax 69434; Customs 11405; Central Excise 13952; Service Tax 42727) among others
Three persons were detained today in Mira Road in the district for allegedly carrying Rs 28 lakh in demonetised currency, the police said.
The scrapped bills in denominations of Rs 500 and Rs 1000, totalling Rs 28,10,000, were recovered from Sharukh Merchant (24), Mangesh Gotal (34), and Deepak Khade (54), who works as a security guard with a builder, this afternoon at Vijay Park in Mira Road, said senior Police Inspector Venkat Andale.
Police are conducting investigation whether the money was brought for exchanging it with new currencies.
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