The Income-Tax Department on Thursday conducted searches at multiple locations in Delhi and Pune in connection with a tax-evasion probe linked to the multi-crore AgustaWestland VVIP choppers case, officials said.
They said the raids were being conducted against Sushen Mohan Gupta, an accused named in the case, and his relative and prominent Pune-based industrialist.
About 30 premises were raided by tax department sleuths in coordination with local police in the two cities, they said.
The searches against the two, they said, are a result of certain disclosures made by Rajiv Saxena, an accused arrested in the VVIP choppers scam.
03/01/20 India Post
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They said the raids were being conducted against Sushen Mohan Gupta, an accused named in the case, and his relative and prominent Pune-based industrialist.
About 30 premises were raided by tax department sleuths in coordination with local police in the two cities, they said.
The searches against the two, they said, are a result of certain disclosures made by Rajiv Saxena, an accused arrested in the VVIP choppers scam.
03/01/20 India Post
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