IT department shares info about
Chinese national Charlie Peng @ Luo Sang with other Govt agencies.They allege that he was bribing some Lamas in Delhi .
Chinese national Charlie Peng @ Luo Sang with other Govt agencies.They allege that he was bribing some Lamas in Delhi .
Money in packets (between 2 lakh to 3 lakh) were given to individuals near Majnu Ka Tila in Delhi - Income Tax to agencies !
IT Department anticipates that this money was given to individuals to gather information on #DalaiLama and his associates.
Entire communication was done on Chinese App We Chat. These office boys have given a statement before IT Department accepting that money packets were given to Lamas.
IT Department also has tracked down a Delhi based Chartered Accountant who was helping them in Hawala Transactions.
This CA was running more than 40 bank accounts - GoI sources
This CA was running more than 40 bank accounts - GoI sources
Through these bank accounts transactions worth more than Rs 300 for #Chinese Companies has been tracked down. Hawala Transactions leading to Hong Kong have also been tracked down - GoI sources
Details of Hawala Transactions was also done on We Chat. Bank accounts having crores of Hawala money attached by Income Tax Department - GoI sources
Employees of many more banks come on radar of IT Department - GoI sources
IT Department finds that bigger Chinese companies were issuing fake purchase orders for smaller #Chinese companies. Bogus Bills were raised by Smaller Chinese Companies - GoI sources
IT Department get in touch with GST Department to check if fake sales were booked by #Chinese Companies - GoI sources
