Rupees 2 Lakh Crore Black Money Declared By A Family In Mumbai Comes Under Investigation.


A family which has declared it’s undisclosed income amounting to Rs.65,250 crore has come under investigation. This was declared under the government’s Income Disclosure Scheme which was formed to flush out black money.

money pti 2

The declaration was rejected recently due to it being “suspicious in nature, being filed by persons of small means”.

The family of four — Abdul Razzaque Mohammed Sayed, his son Mohammed Aarif Abdul Razzaque Sayed, wife Rukhsana Abdul Razzaque Sayed and sister Noorjahan Mohammed Sayed, are residents of Bandra. The declaration issued by them is suspected to be thrice that of the original amount shown.

Regarding the Sayeeds, the ministry said three out of the four PAN numbers were originally from Ajmer. These were migrated to Mumbai in September 2016, where the declarations were filed.

Here’s what has been issued by the Ministry of Finance.


Please enter your comment!
Please enter your name here



“Love Today” Getting Attacked After OTT Release!!

Followed by "Don" and "Kantara", "Love Today" joined the list of movies which became a blockbuster during it's theatrical run but didn't go well...

Girl Woke Up At Her Funeral !! Case Filed Against Doctors

Three year old child woke up at her funeral after being declared as dead by the doctors. However, the child died moments later. Mother...

Mahesh Babu Watched “SARKAR” & His Reaction Is Winning Hearts Of Many !!

Sarkar ran into rough waters even before its release when Varun Rajendran accused director AR Murugadoss of plagiarising the story of his film Sengol. The...

“Shivani Topic-Ah Udu Ya” – Aari Vs Bala !! Internet Reacts

After a brief agitated argument that took place between Aari Arjunan and Balaji Murugadoss on Friday episode, a promo that got released on Saturday...

“Reject Zomato” Trending In Twitter Followed By The Viral Screen shots !! Check Zomato’s Reply

After the chat screen shots of Zomato went viral among the users of micro blogging social media site, a hashtag saying "Reject Zomato" started...