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This Article is From Oct 21, 2010

CWG: Income Tax probing favoured contracts

CWG: Income Tax probing favoured contracts
New Delhi: The Income Tax (I-T) department investigating the misappropriation of funds and overlays scams has adopted a multi-pronged approach to nail the culprits.
  • The I-T sleuths are preparing a list of officials who were part of awarding the contracts and selecting contractors.
  • The focus is to find out how contracts went to only a favoured few?
  • Who were the beneficiaries and how were the profits routed?
  • Details of travel documents both foreign and domestic by officials, contractors and relatives are being collected
  • A numerous bank documents, contract papers, receipts, hard disks and pan card details have been seized
  • Forensic experts are working round the clock to trace deleted files and even mails

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