During the course of search, the electronic records of the assessee were
carefully observed and it was found that the assessee had two email
accounts which were not previously disclosed to the department. With the
Department of Income Tax and other agencies trying to flush out black stash
both domestically and what is parked in international tax havens, scrutiny
levels have gone up manifold. When confronted, the assessee made a
disclosure of Rs 28 crore on this issue (a further disclosure of Rs 34
crores was made on other issues).A case in point is a case investigated
by the Investigation Wing in Mumbai, the assessee was a builder.In fact,
the illegal cash game has turned into a high stakes, high value modus
operandi of meta data and exabytes.The estimated concealment in the group
was Rs 300 crore. When confronted with these findings, the assessee
accepted the same. As is the deterrent — digital forensics. These
parallel books of accounts contained the unaccounted cash receipts and
expenses of the assessee.During the course of search, a secret premise
was found and on searching that premise, it was found that parallel books
of accounts are being maintained by the assessee in a separate hard drive.
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The modus operandi of the assessee is that he maintains the accounts in
Tally and also in Excel sheet and then e-mails it to the second account.
With tax dodgers using contemporary software and other jagged edges of
tech to beat the taxman, the DIT is upgrading its forensic and
technological teeth to crackdown on black money generation and usage.A
wide swathe of companies and individuals are in the line of the taxman's
fire.. They also import high end watches.On further analysis, it was found
that these two email accounts contained the parallel books of accounts
maintained in Tally and Excel sheet.Tax evasion, unfortunately has become
a way of life in India and the govt has prioritised unearthing the parallel
economy at the earliest.The department had information that the assessee
had been accepting on-money.Both the watches and the jewellery are sold
in exclusive showrooms in high end malls.
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Faced with neo camouflages, the DIT is now tracking E-mail word processing
documents, data base tables, files saved from accounting programmes,
digital photographs, ATM transaction logs, instant message histories,
internet browser histories, the contents of computer memory, computer
back-up, global positioning system tracks, digital video or sound files,
data stored in mobile telephones and the data stored in all types memory
storage devices.High end jewellerIn this case investigated by the
Investigation Wing in Mumbai, the assessee manufactures and sells high
end jewellery. The department took the backup of the hard drive and on
analysis, it was found that there is a folder containing the unaccounted
cash receipts and expenses. Digital and electronic evidence are the latest
buzzwords in DIT. A combination of human ingenuity and technological
capability is driving the big push to catch such offenders.