The court ordered to scan both movable and immovable assets
Punjab and Haryana high court on Wednesday directed IT Return Department and the Enforcement Directorate (ED) to conduct investigations into the residences of Dera Sacha Sauda leader Gurmeet Ram Rahim Singh.
The Punjab and Haryana high court ordered to scan both movable and immovable property. → Income Tax News ←
Speaking to media Navkiran Singh, legal professional of the petitioner informed that, "officials of the IT dept and ED were given the freedom that during case they want to have a look at any files they could have a look at them within the Accountant general (AG) office Haryana."
Speaking to media Navkiran Singh, legal professional of the petitioner informed that, "officials of the IT dept and ED were given the freedom that during case they want to have a look at any files they could have a look at them within the Accountant general (AG) office Haryana."
"The high court also requested court Commissioner who searched all of the premises of Dera to deliver a copy of the document to the authorities of India too," he added.
The court was listening to a Public interest Litigation (PIL) filed by Ravinder Dhull regarding losses took place throughout Haryana violence which evoked after sentencing of the self-proclaimed god Ram Rahim.
"They (Investigative agencies) will look at if there is any violation of any income tax act, income tax provisions or this kind of offences which falls inside the prevention of cash laundering act, Singh said.
The court was listening to a Public interest Litigation (PIL) filed by Ravinder Dhull regarding losses took place throughout Haryana violence which evoked after sentencing of the self-proclaimed god Ram Rahim.
"They (Investigative agencies) will look at if there is any violation of any income tax act, income tax provisions or this kind of offences which falls inside the prevention of cash laundering act, Singh said.
The court has additionally ordered for the constitution of two tribunals within the matter, one for Punjab and..... Read Full Article
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