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IT Dept. auditing tax returns of cricketers
NEW DELHI, JUNE 2. The IT Department is preparing a synopsis of
the IT returns of cricketers and board officials, whose names
have surfaced repeatedly during the investigations of the match-
fixing, official sources said here today. The sources said,
however, the Department was only collecting information and not
planning to rush into investigation.
Income Tax Departments in Delhi, Mumbai, Calcutta and Hyderabad
were making assessments of income of prominent cricketers and
board officials, IT sources said.
The CBI also plans to rope in the Enforcement Directorate to
investigate possible hawala transactions in the scandal, agency
sources said.
Meanwhile, the CBI has initiated efforts to get in touch with a
Delhi batsman, who is presently abroad playing a minor county,
the agency sources said.
The name of this former Indian cricketer had surfaced during
examination of bookies in Mumbai and other parts of the country,
the sources said.
The CBI has approached the Income Tax Department to furnish
income and assets details of some of the cricketers and bookies
allegedly involved in the match-fixing controversy as per returns
filed by them, IT sources said today.
``The Income Tax Department will fully coordinate with the CBI in
the matter,'' the sources said, but denied that it had made any
further investigation into the assets of cricketers like Mohd.
Azharuddin, Kapil Dev, Ajay Jadeja and Nayan Mongia.
It is reported that one of the leading cricketers had declared
Rs. 16 crores as income under the Voluntary Disclosure of Income
Scheme (VDIS) in 1997-98.
- PTI
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