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Foreign assets of prominent political persons under lens of IT Dept.

July 29, 2019
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Income-tax Dept. has conducted searched in a group covering 13 premises across 3 States (Delhi, Haryana & Himachal Pradesh). The group controlled by persons who have significant political presence for decades and are occupying responsible political positions. Dept. has detected undisclosed foreign assets of the said persons of more than Rs. 200 crore, apart from domestic tax evasion of more than Rs. 30 crore.
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