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Black Money Probe: CBI Gets Names of Cash Stashers
Saturday, 26 November 2011, 00:00 IST
New Delhi: The Central Board of Direct Taxes (CBDT) has provided the CBI names of individuals whose names have figured in the LGT Bank accounts for stashing illegal funds abroad for possible action.
Details of a total of 18 individuals have been shared with the CBI by the CBDT after the income tax department initiated prosecution in these cases for concealment of income in their returns filed with the department.
"The CBI will probe if these account holders and their transactions of funds have connection with illegal financing, terrorism related funds or black money with overseas ramifications," a top I-T official said.
Details of a total of 18 individuals have been shared with the CBI by the CBDT after the income tax department initiated prosecution in these cases for concealment of income in their returns filed with the department.
"The CBI will probe if these account holders and their transactions of funds have connection with illegal financing, terrorism related funds or black money with overseas ramifications," a top I-T official said.
Source: PTI