Junk involved in the money laundering money! The sensational information is in the hands of the Central Intelligence Agency. According to an official of the investigating team, the information collected from Principal Commissioner of Income Tax Department Tapash Kumar Dutta is extremely important and explosive.According to the news published in the media, it has been found in the investigation that more than hundred crore taka of the bank's name has been whitewashed by the Income Tax Officer Taposh Kumar, the resident of Salt Lake. According to CBI detectives, this whole cycle is found in the presence of an influential section of the ruling party. In November, a huge amount of black money during the cancellation of the note was made by the leader of the ruling party and a number of top leaders 'white'. The money was spent through multiple companies in Jharkhand and West Bengal. Throughout the process, Dhopas gave help. He was a member of several Trinamool leaders.Ads by ZINCIntelligence agencies claim that not only personal money, many organizations, even the ruling party's control of some organizations, were converted into white money by investing elsewhere through this cycle. Very interestingly, this cycle was done through a fake organization. Even through the circulation of a large amount of old note bank, it was taken away by the official of the tax office. Investigating officials said that several public representatives of the ruling party are also involved.
Junk involved in the money laundering money! The sensational information is in the hands of the Central Intelligence Agency. According to an official of the investigating team, the information collected from Principal Commissioner of Income Tax Department Tapash Kumar Dutta is extremely important and explosive.According to the news published in the media, it has been found in the investigation that more than hundred crore taka of the bank's name has been whitewashed by the Income Tax Officer Taposh Kumar, the resident of Salt Lake. According to CBI detectives, this whole cycle is found in the presence of an influential section of the ruling party. In November, a huge amount of black money during the cancellation of the note was made by the leader of the ruling party and a number of top leaders 'white'. The money was spent through multiple companies in Jharkhand and West Bengal. Throughout the process, Dhopas gave help. He was a member of several Trinamool leaders.Ads by ZINCIntelligence agencies claim that not only personal money, many organizations, even the ruling party's control of some organizations, were converted into white money by investing elsewhere through this cycle. Very interestingly, this cycle was done through a fake organization. Even through the circulation of a large amount of old note bank, it was taken away by the official of the tax office. Investigating officials said that several public representatives of the ruling party are also involved.
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