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According to officials, the case under the provisions of the Foreign Exchange Management Act (FEMA) was registered nearly two weeks ago to essentially probe purported foreign direct investment (FDI) violations by the company and related instances.
The ED has called for documents and the recording of statements of some company executives and a team of lawyers representing the company has already submitted some financial documents last week, they added.
There was no immediate reaction from the broadcaster.
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The Central Board of Direct Taxes (CBDT), the administrative body for the I-T department, had then said the income and profits shown by various BBC group entities were ”not commensurate” with the scale of their operations in India and tax has not been paid on certain remittances by its foreign entities. The BBC, after the tax survey, had said they will ”continue to cooperate with the authorities and hope matters are resolved as soon as possible.” ”The survey found that despite substantial consumption of content in various Indian languages (apart from English), the income/profits shown by various group entities (of BBC) is not commensurate with the scale of operations in India.” ”…the department gathered several evidences pertaining to the operation of the organisation which indicate that tax has not been paid on certain remittances which have not been disclosed as income in India by the foreign entities of the group,” the CBDT had said. The action had led to a sharp political debate with the BJP accusing the BBC of ”venomous reporting” while the Opposition questioned the timing — weeks after the broadcaster aired a two-part documentary, ”India: The Modi Question”.