Over 400 flats, two mega residential towers, commercial space, resorts, building space, hundreds of acres of land ownership in Varanasi, Rs 300 crore worth investments, secretly owned by the Samajwadi party MLA has been unearthed by the Uttar Pradesh income tax department. Azmi evaded questioning by IT officials but his associates declared ₹160-crore undisclosed income after IT raids, , Abu Azmi
Varanasi: Alerted by the income tax department about alleged utilisation of a fake completion certificate for tax evasion by a local real estate compa.
FIR against real estate firm for using fake cert to evade taxes nyoooz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nyoooz.com Daily Mail and Mail on Sunday newspapers.
VDA acted on the directions and an official communication issued by the Lucknow-headquartered investigation wing of the Income Tax (IT) department and sent a complaint to the Varanasi Police against the company.
Maharashtra: IT Dept Attaches ₹150 Cr Benami Assets Of MLA Abu Asim Azmi freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.