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After the Income Tax raids, Kalki Bhagwan to face the music from Enforcement directorate
After five days of inspection by the Income Tax Officers of the Kalki Monasteries of the four states till the end. Large amounts of foreign money, gold and diamonds are seized by IT systems.
After five days of inspection by the Income Tax Officers of the Kalki Monasteries of the four states till the end. Large amounts of foreign money, gold and diamonds are seized by IT systems. The company has over 500 crore assets. However, the authorities have found that the attacks involved hawala and money laundering.
With this, the enforcement directorate has entered into the scene to inquire about the assets.
IT officials seized cash and gold that had fallen into a pile of Kalki Ashrams. 40 crore Indian currency as well as 22 crores foreign currency sized. Further, checks at the Kalki White Lotus were over, and large quantities of diamonds, gold, and foreign currency were seized.
IT teams conducted simultaneous searches in all 40 areas, so far 300 people have been investigated.
