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
Income Tax raids on Ravi Aggarwal’s L7 Group, hawala traders in Nagpur
By Nagpur Today On Wednesday, May 10th, 2023

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...