VVIP chopper scam: I-T raids Hyderabad-based group linked to Rajiv Saxena, finds fresh evidence

The Economic Times
प्रकाशित: Aug 1, 2019
474 दृश्य

The Income Tax Department has unearthed fresh evidence in the VVIP choppers scam case after raiding a Hyderabad-based group which had purported dealings with Dubai-based accused in the case, Rajiv Saxena, the CBDT said on Wednesday. It said in a statement that tax sleuths searched on July 24 the premises of a business group engaged in conducting seismic data analysis and four undisclosed foreign bank accounts, three un-reported companies based in tax havens, and unexplained cash of Rs 45 lakh and jewellery worth Rs 3.1 crore were recovered.

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