Income Tax search at Axis bank Memnagar branch in Ahmedabad
December 22, 2016
Ahmedabad: Income tax department conducted search at Axis bank branch opposite Memnagar fire station in Ahmedabad with State Reserve Police(SRP) bandobast. The search operation which started yesterday afternoon was over today morning. Income Tax sleuths have seized some documents and computer hard disk according to sources. 19 accounts are found to be suspicious. Four of them belong to Muslims in which Rs 89 crore RTGS transactions are found in connection with bullion and ship breaking businesses.
DeshGujarat
Recent Stories
- Diwali Food Safety Drive: AMC Seals Two Units, Fines Four Outlets ₹40,000
- HDFC Bank Gets Govt Nod to Offer Deposits Under Capital Gains Accounts Scheme
- GSSSB Announces Recruitment for 1,237 Class-3 Posts; Applications Open on November 5
- AMC to Hike Parking Fees; Proposed New Rates Here
- Mumbai Mayor Ritu Tawde Meets Gujarat CM Bhupendra Patel
- Holiday Inn Resort to Come Up in Sasan Gir
