Gujarat HC Rejects Plea in Rs.1900 Cr Gajera Fraud Case, Probe to Continue
Ahmedabad | Gujarat — In a significant setback for the...
ED Likely to Join Surat IT Raids as Hawala Links to Mehul Choksi, Gajera Brothers Emerge
Surat | Gujarat — Even as the Income Tax department raids...
IT Raids intensify in Surat as alleged Mehul Choksi-Laxmi group links come under scanner
Surat | Gujarat —- Surat’s diamond and real estate...
Income Tax Raids Laxmi Diamond Group of Surat, 150 Officers Conduct Searches
Surat | Gujarat — The Income Tax Department has launched a...