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Rs 500 crore tax evasion: Evidence found hidden in Rajkot slum
Credit: IndiaTimes- Published on March 7, 2024
The income tax department in India uncovered incriminating data related to alleged tax evasion by the Ladani Group. Ankit Shira and Raj Sisodia were found to be handling the black money transactions. The data was stored in laptops and physical files hidden in a slum room.
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