IT dept files 11 charge sheets against lobbyist Deepak Talwar

first_imgNew Delhi: The Income Tax Department has filed as many as 11 charge sheets against corporate aviation lobbyist Deepak Talwar for alleged tax evasion by him and his companies, official sources said Tuesday. They said the prosecution complaints have been filed before a special court here last week under Section 276C(1) (prosecution for wilful attempt to evade tax) and Section 277 (false statement in verification) of the Income Tax Act. While six are fresh complaints, the rest are supplementary charge sheets to the main complaints filed in 2017 by the department against Talwar. These pertain to different assessment years, the sources said. “Investigations have revealed that the accused was the beneficiary of a complex global corporate structure of several entities in different offshore jurisdictions like British Virgin Islands, Mauritius, Singapore, Hong Kong which received funds from foreign entities,” a senior tax department official said, quoting contents of the charge sheets. “A part of such money was also routed back in India for investment through multiple layers in foreign countries,” he added.last_img

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