Mumbai: Former Maharashtra Home Minister Anil Deshmukh is embroiled in controversy these days. In fact, under the recent information, they have concealed an income of Rs.17 crores. Anil Deshmukh and his family reportedly transacted money in several fake companies. This has been clarified by the Income Tax Department. In fact, recently, the Income Tax Department has issued a letter in this regard. The Income Tax Department has also reportedly detected manipulation of money transactions in a trust belonging to Anil Deshmukh and his family.
On the other hand, the Central Board of Direct Taxes has made it clear that during the search, it has been found that an income of Rs. The Income Tax Department says that an inquiry has already been conducted in the context of a prominent public figure from Nagpur and his family members and seizure action has been taken. At the same time, it is being reported that the family is working in the education sector, warehousing and agribusiness sector in Nagpur and other parts of Maharashtra. More than 30 locations were raided and surveyed in Nagpur, Mumbai, New Delhi and Kolkata.
The actions have found a number of objectionable papers and digital evidence which have been seized. The Anil Deshmukh family is said to have carried out several unaccounted financial transactions. The list contains money laundering, bogus liability receipts, unaccounted expenses in the name of trust in cash. Not only that, 4 in fake companies in Delhi through money laundering. 40 crores have been invested. More than Rs.12 crore has been misused through three educational institutions of the Trust.
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