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IT Raids End up At All Kalki Bhagwan Ashrams and Offices
Highlights
Income Tax raids at Kalki Bhagwan Ashrams at various offices in Chittoor, Chennai, Hyderabad and Bengaluru went on for four days.
Income Tax raids at Kalki Bhagwan Ashrams at various offices in Chittoor, Chennai, Hyderabad and Bengaluru went on for four days. IT teams conducted simultaneous searches in all 40 areas, so far 300 people have been investigated.
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.
However, IT officials who realized that Rs 85 crore had could not find the proofs for over Rs 5 crore of transactions.
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