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Rs 14 crore realty tax evasion at Mohali

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Tax evasion has become a major issue for the realty segment in current days. As per the sources depicted at www.propertykhazana.com a huge scam of tax has been recently discovered at the Mohali city in Punjab. It is also measured one of the biggest detection by the department of Income Tax that rose to Rs 14 crore for this current financial year. An official of the team has expressed that “the search is still going on and this figure is just the initial clip of the scam and many more are yet to evolve in the search operation at their offices and other premises”.
Source of www.propertykhazana.com also reveals that the operation was carried out by 25 Income Tax officials taking note of each page of the account book and other peripherals including their computers. During the first phase of investigation it was Parveen Kaushal and Mohit Ghavri of Modage Housing Development Corporation Pvt. Ltd. came to light who managed a realty consultancy cum development works across the state and at some other major locations of the country.
The other convicted trio of the scam is identified as Preet Inder Singh, Harvinder Pal Singh, and Jatinder Singh Virk, added the source on www.propertykhazana.com. The case started with the worth of Rs 30 crore by Emaar MGF Group to these developers for the purpose of acquisition of land bank at the heart of Mohali at location of Kharar during 2005 -06. For more and latest realty updates visit www.propertykhazana.com.
Source: NBTVLIVE

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