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Bengal lottery scam: Dubious entity was under IT Dept scanner since 2012
The Statesman
|November 19, 2024
Sources added, at the point of time when the Income Tax department was carrying out actions against the lottery entity, the charges were just related to tax evasions
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The dubious lottery entity, against whose activities in West Bengal the Enforcement Directorate (ED) sleuths took action last week, had been under the scanner of the Income Tax Department since 2012.
Sources said that the first time the tax evasion activities by the said lottery entity came under the scanner was in 2012 when one of the directors was arrested in Chennai.
Thereafter in 2015, the Income Tax officials conducted massive raid and search operations at different offices of the entity and confiscated over Rs 70 crore as a follow-up process.
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