New Delhi: The Income Tax Department has found that Hero MotoCorp made fraudulent expenditure of over Rs 1000 crore and cash transaction of over Rs 100 crore for a farmhouse in Delhi’s Chhatarpur, sources told ANI.
The Income Tax Department on March 23 conducted a search and seizure operation on Hero MotoCorp and its Chairman and Managing Director Pawan Munjal at several places in Delhi NCR, which ended on March 26. The search operation covered more than 40 premises spread at different places in Delhi. NCR.
Sources told ANI that a large number of incriminating evidence in the form of hard copy documents and digital data have been seized during the search operation. These evidences revealed that the group has booked bogus purchases, spent huge unaccounted cash and obtained housing entries, aggregating to over Rs 1000 crore.
The department has also found evidence of cash transactions of over Rs 100 crore in the purchase of a farm house on the outskirts of Delhi.
Munjal bought a farmhouse in Chhatarpur where market value of the farm house was manipulated to save tax and black money was used to make cash payments of over Rs 100 crore which is in violation of section 269 SS of the IT Act.
As per Section 269SS of the Income Tax Act, while transacting an immovable property, 100 per cent penalty will be levied if the seller has accepted an amount of Rs 20,000 or more from the buyer in cash.
Last week, the offices and residential premises of the promoters of Hero MotoCorp were raided. The searches include the residential and official premises of Pawan Munjal. The statements of the people present where the searches are being conducted were recorded and Panchnama was done.
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