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Oct 022012

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A clutch of over two dozen CAs, company secretaries and other tax professionals are being searched, they said, adding the action is part of a follow up of the country-wide searches the agency carried out early this month against shell companies suspected to be generating huge amounts of black money. Keeping his promise to send all blackmoney hoarders to jail, he has initiated a massive crackdown against the shell companies.


Such firms also characteristically have private companies as majority shareholders, low turnover and operating income, nominal expenses, nominal statutory payments and stock in trade and minimum fixed assets. Acting on the directions of PMO-monitored taskforce, the Enforcement Directorate on Thursday conducted multiple searches against tax professionals and chartered accountants CAs in Delhi in connection with an operation to unearth black money being generated using shell companies. They said the agency is carrying out the raids as part of its mandate to check money laundering and hawala like transactions by usage of shell firms by misusing banking channels.



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