I-T department hits out at Mumbai Police on suspicious transactions


The income tax  division has composed a private and a high need letter to the Mumbai Police Commissioner about suspicious exchanges and the development of both old and new money inside the city. The pay charge office descended intensely on the Mumbai police, and said that the police ought to advise them about any suspicious exchange.

The mystery letter, a duplicate of which is accessible with , expresses that after the prohibition on the old Rs 500 and 1000 notes, there were rehashed media reports about the solid probability of expanded suspicious exchanges and development of both old and new cash inside Mumbai. The letter uncovers that numerous such exchanges have occurred inside the city after the demonetisation plan was declared.

It assist proposes that the Mumbai Police knew about these illicit exchanges occurring in the city, however did not infor the wage charge division.

Composed by a senior pay assess officer, the letter requests that the Mumbai Police give the total points of interest of any such suspicious exchange to the pay impose division, so that suitable move can be made. The wage impose division has given the data of nodal officer, and asked the Mumbai Police Commissioner to instantly give the points of interest of nodal officer from their side too.