Breakingnews New Website Launched to Help Identify Indian Birds Breed Breakingnews Aadhaar Based Payments System Likely By January End Breakingnews Shah Rukh Khan Finally Talks About His Guest Role In Tubelight Breakingnews Neil Mukesh Will Get Married to Rukmini Sahay in Udaipur Breakingnews How This 20-Year-Old Transformed From Selling Newspapers To Working In An MNC Breakingnews B-Town Producer Karim Morani Booked In Rape And Blackmailing Breakingnews Jayalalithaa's Niece Deepa Confirms Political Entry Breakingnews Pakistan Will Never Release Doctor Who Helped America Grab Osama Bin Laden Breakingnews Demonetisation: ‘Manmohan Singh Saved RBI’s Urjit Patel From Panel Grilling’ Breakingnews Barack Obama Calls PM Narendra Modi To Thank Him For Strengthening

Tax officials Detect Rs. 1300 Crore Worth Assets Under Mayawati's Brother Anand Kumar Name

By : 10-Jan-2017
Tax officials, Detect Rs. 1300, Mayawati, Anand Ku

It looks like Bahujan Samaj Party chief Mayawati is in the midst of the desert, as the tax officials detect an abnormal rise of assets from Rs. 7.5 crore to Rs. 1300 crore in the name of Anand Kumar, her brother.

During the period from 2007 to 2014, when Mayawati was the chief minister of Uttar Pradesh, a swift rise has been noticed in the assets of her brother Anand Kumar from Rs. 7.5 crore to Rs. 1316 crore.

An investigation conducted by the news publication, Times Now finds a number of documents linking Anand Kumar to a series of doubtful transactions in his business activities. The investigations further revealed that he is dealing with a web of companies, ghost investors and shell companies.

The income tax investigation details revealed the facts that a clear paper trail of round tripping the money among the shell companies and fake investors, and also obtaining mysterious multi-crore loans and several huge investments in real estate.

One of such deals is with Aakriti Hotels Pvt Ltd., in which Anand Kumar holds about 65000 debentures through two other firms. Not all the shareholder companies listed with the company as per the Registrar of Companies are not found to be legitimate, as some of them are found to be shell companies that are found to be only on paper.

For instance, three shareholding companies in Aakriti Hotels, namely, Bhaskar Fund Management Ltd, Clifton Pearson Export and Agencies, Delton Exim Pvt Ltd, Ganga Builders Ltd are found to be operating from the same building at Maheshtala, Kolkata and also with the same set of directors. Moreover, it is also found that there is no such office in the mentioned location.

Similar discrepancies have been found in some other shareholding companies of Aakriti Hotels Pvt Ltd.

Meanwhile, Mayawati alleged that the BJP government is personalising its ruling power to use the government machinery and targeting her and her party.

Related Articles:

IT Department To Issue Notices To BSP And Mayawati’s Brother

Ordinance To Impose Penalty Including Jail Term For Holding Old Scrapped Notes

Factory Woman Found 100 Crores In Her Jan Dhan Account, Wrote To PM


Forum .. Comingsoon

  • blog

    Fingo9 is a Universal Hub where you can find information related to anything of your interest.

logo new age digital portal focused on bringing up to date news from India and the world. Fingo9 is a Universal Hub where you can find information related to anything of your interest.

Get in Touch

smalllogo© 2015-2016 All Rights are Resereved by   ®