Rs 4 cr deposited in PAN Number of Jamshedpur citizen from…..

 

Old Currencies worth Rs 4 Cr were deposited in PAN number of Sohan Lal Shaw of Jamshedpur

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Jamshedpur, 28 December 2016 : Old Currencies worth Rs 4 crore were deposited in PAN number of Sohanlal Shaw from Punjab and Rajasthan.

Sohanlal Shaw is a businessman of Burmamines and resides in Adityapur.  Income Tax department disclosed this matter on wednesday . Investigation Started when large deposits of Crores were made using PAN number of Jamshedpur Citizen. Rs 2 Cr were deposited in Bank of Baroda , Rajasthan. whereas Rs1.75 cr were deposited in Punjab national bank of Punjab.  After inquiry , the income tax department discovered that the PAN number of Jamshedpur Citizen were misused to turn black money into white in state of Rajasthan and Punjab.  

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