Day before second term, Gadkari faces I-T heat

I-T department launches on-field inquiries at around nine locations in Mumbai belonging to alleged shell companies related to Gadkari's Purti group

GN Bureau | January 22, 2013



Less than 24 hours to go before a final word is out on a second term for Bharatiya Janata Party (BJP) president Nitin Gadkari, income tax department has scaled up its investigation into alleged malpractices by a business empire he helped found in 2000.

The I-T department on Tuesday launched on-field inquiries at around nine locations in Mumbai belonging to alleged shell companies related to Gadkari's Purti group, a day before he seeks a second straight term as BJP president.

Sources in the IT department said the exercise by its investigation wing was in continuation of the earlier searches carried out at the shell companies (entities which serve as a vehicle for business transactions without themselves having any significant assets or operations) related to Purti group in Mumbai.

"We are verifying the addresses of the companies, the nature of the business and (whether) do they really exist," an IT source said.

According to the sources, the inquiries followed "certain doubts" raised by the Pune branch of the department, which asked its Mumbai counterpart to inquire into those.

Gadkari, who was asked by the Income Tax department to appear before it on Monday in connection with the probe into alleged dubious investments in Purti group of companies, had sought more time to present his case.

Gadkari, who had earlier denied allegations of any wrongdoing and said he had resigned from the group sometime back, was not immediately available for comment, while BJP had declined to give any reaction.

The I-T department had earlier issued summons to Gadkari asking him to appear before it in the second half of this month as the taxmen were probing alleged tax evasion case against him and his group of companies.

Gadkari has been asked to present himself in person so he can be confronted with documents and facts gathered during the probe by I-T authorities in the last few months.

The department has been probing various firms that invested in Gadkari's company Purti Power and Sugar Limited.

Comments

 

Other News

Gandhian movement after Gandhi failed: Ram Guha

The Gandhian movement in India, after Gandhi’s death, failed, says Ramachandra Guha, and blames Vinoba Bhave for it. But the movement found new, fertile grounds around the world and succeeded in bringing about a change in South Africa, the US and elsewhere. It is high time it returned home. Of cour

When religion, politics and Bollywood come together

Tavleen Singh, noted journalist and political commentator, has turned to fiction, with her debut novel ‘The Actor’ (HaperCollins India). Set in the near future, it has a superstar, Amit Singh, turning to politics, when the political landscape is dominated by prime minister Guru Gaynendraj

Cabinet approves setting up of Integrated Transport & Logistics Authority

The union cabinet, chaired by prime minister Narendra Modi, on Tuesday approved the setting up of a Special Purpose Vehicle (SPV), called Integrated Transport & Logistics Authority (ITLA), to strengthen research, planning, appraisal, monitoring and impact assessment within the broad domains of Transp

Why foundational literacy and numeracy is key to school education

Foundational Literacy and Numeracy (FLN) are often described as the building blocks of education. Yet, their significance goes well beyond a child’s ability to read a sentence, write a response or solve a basic mathematical problem. These foundational skills shape how children understand the world,

When police data becomes the algorithm

For decades, policing has followed a familiar sequence: a crime occurs, the police respond, an investigation produces records and those records become part of the institutional memory of the criminal justice system. Artificial intelligence is beginning to alter that sequence. Instead of merely recording

Before India voted, the framers worried about the referee

“We are making a Constitution forever and not only for today.” Shibban Lal Saksena said this in the Constituent Assembly on June 15, 1949. He was warning that a ruling party might one day choose a loyalist to run India’s elections. Seventy-seven years later, the Supreme Court is wrestli

Upcoming Conferences



-->

Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter