I-T department probing mysterious Rs 60 crore gold purchase via RTGS in Surat

Surat: Investigation in Surat RTGS case has revealed more details.

Income Tax department has found out that Rs 60 crore gold was purchased post demonetization move from Rajni Jewellers and Kruti Creations by someone called Maharshi and other unknown person.

Rs 35 crore money was deposited in Surat Peoples Bank account of Rajni Jewelers via RTGS.

It was found that on receiving this big amount in bank account, Rajni Jewelers transferred the money to other accounts.

In similar incident Rs 25 crore amount was deposited in Kruti Creation’s bank account via RTGS from a bogus bank account in Bank of India’s Rajmarg branch which was opened using fake KYC.

It is learnt that Income Tax department has issued notice under IT Act 133 to a Chartered Accountant functioning from wall city area of Surat.