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Income-tax Dept. conducts search & seizure action at Ahmedabad

October 12, 2020
The Income-tax Dept. has conducted search and seizure actions on 08-10-2020 at Ahmedabad in the case of a group engaged in the businesses of real estate, construction and land trading. The group had around 96 companies at a few common addresses, which were being used for routing money and for land holding. Most of the companies are found to have no real business and very few returns of income have been filed.
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