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
The CBI on Wednesday conducted raids at 23 locations in West Bengal and Jharkhand in connection with a graft case registered against the Principal Commissioner of Income Tax and others, an official said.
The Central Bureau of Investigation (CBI) took the step against Principal Commissioner Tapas Kumar Dutta, posted in Ranchi, and three of his colleagues following allegations of criminal conspiracy.
They were accused of favouring private persons and companies in the matter of taxes and for taking illegal gratification.
The CBI officers questioned Dutta at the IT office in Ranchi. Sources in the know of things said the raids were related to hawala transactions.
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