F.No.286/61/2014-IT (Inv.II)
Government of India
Ministry of Finance
Department of Revenue
Central Board of Direct Taxes
Room No. 265A, North Block,
New Delhi, 28th November, 2014
Subject: New item in COBRAPOST.com on 26-11-2014 titled “Operation Black Ninja: Sell Me Houses to Launder My Iii-Gotten Millions” – Request to carry out enquiries and take necessary action deem fit – reg.
Please find enclosed a copy of the above referred news item alleging that 35 real estate companies are willing to take illicit money and convert it into legit by allowing their clients to buy properties. You may visit the following link on the interne for full details http://www.cobraoost.com.
- The undersigned is directed to request you to furnish brief findings (Investigation side and/or Assessment side) of investigations carried out and action taken, if any, within last 3 years by the officers of your charge on any of the entities of the Groups listed out in regard to the issues raised in the news item. If not, please carry out necessary investigations on those allegations and take suitable action as per law. You are further requested to send a compliance report by 15-122014 without fail.
This issues with approval of Member (Inv.) and Chairperson,
Download Full text of the Notification with Press Release by Cobrapost
