Income tax survey at company run by ex-railway minister Pawan Kumar Bansal’s family

Income tax survey at company run by ex-railway minister Pawan Kumar Bansal’s family 1

LUDHIANA/CHANDIGARH: The research wing of the income tax branch on Tuesday performed a survey on six offices of Theon Group of agencies that are managed via family contributors of former Union railway minister and senior Congress chief from Chandigarh Pawan Kumar Bansal. Sources inside the branch said the surveys had been conducted through the branch on suspicion of tax evasion via the agency. The action was taken under commands from the director fashionable of earnings tax (investigation) northwest place, Madhu Mahajan.

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Different groups of the department, led with the aid of senior officials from Punjab and Haryana, commenced the survey at all of the organization’s premises simultaneously on Tuesday afternoon. The six places of work of the group, which were surveyed, protected two placed in Chandigarh, two in Panchkula, one in Solan, and one in Mumbai.

In 2013, Bansal stop as railway minister after his call cropped

Up in alleged coins-for-post railway bribery scam. His nephew, Vijay Singla, become arrested in May 2013 using CBI for allegedly accepting a Rs ninety lakh bribe from Narayana Rao Manjunath on behalf of Mahesh Kumar, a member of the Railway Board, allegedly in change for buying a higher function within the Board.
According to noticeably positioned resources within the I-T branch, Bansal’s sons are administrators within the Theon Group, which is mostly into prescription drugs in conjunction with business hobbies in vehicle dealerships and buying and selling of food grains. The survey is the final result of the huge growth in the agency’s revenues at some point in the remaining six years.

Sources have also revealed that one of the organization’s devices placed in Himachal became eligible for exemption of earnings tax on its earnings below special segment eighty IC (below which positive underdeveloped areas in states like Himachal and J&K are absolutely exempt from profits tax for few years).

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