New Delhi: The Income Tax department has put under scanner defence deals and certain individuals after it began probing transactions related to arms businessman Abhishek Verma.
The department has gathered documents from CBI after it initiated a tax evasion related probe against Verma and few of his business associates in the national capital.
The department had last year approached the Ministry of Defence in this regard last year regarding information on any middleman who could be involved in illegal defence procurement deals.
The department, however, did not specifically ask about any deal including the current controversy over the purchase of 12 VVIP choppers from Italian firm AgustaWestland, sources said.
The department has begun probing the financial transactions of few Indians who have been named in documents received by a estranged business associate of Verma and were received by CBI and the Enforcement Directorate.