Income Tax officials on Thursday conducted the biggest raids in the city of Vadodara after the pandemic. The raids were conducted at 30 different locations of Real Estate Developers, Architects and a CA.
In this case 30 different teams of Income Tax officials started raids from the early morning on friday. Raids were conducted at locations of Mukesh Agarwal, Sunil Agarwal, Chirag Patel, Krunal Aarya (Agarwal), CA Keshav Agarwal, Ruchir Sheth and Viral Sheth.
From early morning on Thursday teams of Police and IT officials conducted raids at locations of following groups:
|1||Mukesh Agarwal||Samruddhi Group|
|2||Sunil Agarwal||Darshanam Group|
|3||Chirag Patel||Sai Ruchi|
|4||Vihav Group||Krunal Aarya (Agarwal)|
|5||Ruchir Sheth||Nami Architect, Developer|
Teams of Ahmedabad, Vadodara, Surat, Rajkot and Bharuch IT officials joined the raids with Kheda, Anand and Nadiad Police teams. Income tax officials seized mobile phones of people associated with the groups.