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Home Breaking News

I-T dept detect Rs 118-cr black money after raids at TN evangelist’s premises

The Income Tax Department has detected alleged undisclosed income of Rs 118 crore after it raided at least 25 premises linked to a Tamil Nadu-based evangelist on tax evasion charges, official sources said on Saturday. The raids were launched on January 20.

by NavJeevan
4 years ago
in Breaking News, chennai, Coimbatore, National, Tamil Nadu, taxation
Reading Time: 1 min read
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ITR filing for the year 2019-2020 extended to Nov 30
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NE NEWS SERVICE
NEW DELHI, JAN 23

The Income Tax Department has detected alleged undisclosed income of Rs 118 crore after it raided at least 25 premises linked to a Tamil Nadu-based evangelist on tax evasion charges, official sources said on Saturday. The raids were launched on January 20.

“With the conclusion of the operation on Saturday, the department seized 4.7 kg of gold bullion from the Coimbatore residence of Paul Dhinakaran,” tax department sources said.

Dhinakaran heads a Christian missionary called ”Jesus Calls” that also has international operations.

They said the search teams have detected “suppression of income to the tune of Rs 118 crore on issues of donation receipts, foreign investments, inflated expenses among others”.

Verification of documents recovered during the searches was in progress, the sources added.

The department searched at least 25 premises linked to Dhinakaran including the Karunya university located in Coimbatore.

Tags: after raids at TN evangelist's premisesI-T dept detectedRs 118-cr black money
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