Income Tax raids on Ravi Aggarwal’s L7 Group, hawala traders in Nagpur

Income Tax raids on Ravi Aggarwal’s L7 Group, hawala traders in Nagpur

Nagpur: In a major action, a team of 150 officers of the Income Tax Department conducted raids at many places in Nagpur simultaneously on Wednesday. The IT raids created ripples among businessmen in the Second Capital of the State. According to...

by Nagpur Today | Published 2 years ago
By Nagpur Today On Tuesday, December 1st, 2015

IT raid at house, office of Concrete Developers in Ramdaspeth

Nagpur: Income Tax evasion has been piling up in the city which has put IT sleuths on the move. And major defaulters in Nagpur turned out to be real estate developers. In yet another crackdown on one of the prominent...