#MaheshShah #Ids #IncomeDeclarationScheme #TehmulSethna #BjpPresident #AmitShah #PmModi #Congress #JairamRamesh
A few days back, Gujarat businessman, Mahesh Shah was taken away by income tax authorities for investigation into a case of IDS (Income Declaration Scheme) after he could not pay his tax installment for the massive 13, 860 Crores of black money he had declared.
SKELETONS MAY TUMBLE OUT OF HUGE BLACK MONEY CUPBOARD OF MAHESH SHAH WHO HAD DECLARED 13, 860 CRORES...
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| Mahesh Shah, the front man of black money hoarders of Gujarat being taken away |
A few days back, Gujarat businessman, Mahesh Shah was taken away by income tax authorities for investigation into a case of IDS (Income Declaration Scheme) after he could not pay his tax installment for the massive 13, 860 Crores of black money he had declared.
Surprisingly, the realtor Mahesh Shah was released after inquiry as he had sought time for two three days? He is believed to be the front man of several high profile black money hoarders from Gujarat. Since Mahesh Shah and his CA Tehmul Sethna had made false declaration, I-T dept is now mulling over criminal actions against them which may be a little tricky with BJP at the center and if the rumors are to be believed Mahesh Shah is having deep connections with BJP Big Guns in Gujarat.
Congress Leader, Jairam Ramesh in a press briefing has demanded to know what kind of connections Narendra Modi and BJP president, Amit Shah has with him. If any connections are established by investigating authorities then PM Modi and BJP president, Amit Shah may both land into big trouble in the times to come.
Former CM of Gujarat, Suresh Mehta had mentioned that Mahesh Shah had a restriction-free access to Gujarat CM Narendra Modi at that time and had enjoyed Green Channel in the power corridors of Gujarat.
Is PM going to make any probe into black massive money of Rs. 13, 860 Crores for PM speaks repeatedly he has attacked black money hoarders through demonetization. The second demand of Congress is that another probe be conducted into Amit Shah's bank, Ahmedabad District cooperative bank that had received huge deposits of about 500 Crores just after currency bank of which Amit Shah is one of the directors.
Third demand from Congress is that how come huge amount of Rs. 10 Crore was found in old currency notes in a private car in Maharashtra allegedly belonging to State Minister, Pankaja Munde, Subhash Deshmukh and MP Pritam Munde which deserves investigation. It looks like a clear case of money laundering.
MAHESH SHAH HAD BEEN MISSING AFTER DECLARATION OF MASSIVE BLACK MONEY...
MAHESH SHAH HAD BEEN MISSING AFTER DECLARATION OF MASSIVE BLACK MONEY...
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