Gujarat: Income Tax dept raids Swati Procon’s offices in 3 cities ...Middle East

Ahmedabad: The Income Tax department of Gujarat has launched a search operation in Ahmedabad, encompassing various locations within the city, including the offices of real estate developer Swati Procon and its associated entities. The operation, joined by more than 100 officials from Ahmedabad, Baroda and Rajkot, is poised to shed light on potential large-scale benami transactions. The I-T department had got information about the dealings in cash and unlawful trade. The raid began on Thursday morning. The ongoing investigation is set to extend to Friday, as tax authorities delve into intricate financial matters. The scope of the operation spans an impressive 35 to 40 locations across Ahmeda

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Last updated : 21 September 2023 clock 02:48 PM

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Gujarat: Income Tax dept raids Swati Procon’s offices in 3 cities ...Middle East

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