According to sources, the event management firm was
allegedly planning to open bank accounts of its employees to deposit money
accepted by the firm in old currency.
The income tax department (I-T) has seized over 300 signed blank Know-Your-Customer (KYC) forms of at least three public sector banks along with self-attested photocopy of Aadhaar and PAN cards of hundreds of individuals in a tax raid on a prominent event management firm in Mumbai, sources familiar with the development told the Indian Express.
The tax department raided at least five offices of the
event management firm on November 20 and recovered a couple of gunny bags full
of KYC documents used for opening bank accounts and signed banks slips for
exchange of old Rs 500 and Rs 1,000 currency notes along with self attested
identity proof of several individuals mostly its employees.
Original Source: http://bit.ly/2fk2fdh
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