In connection with the income tax raids on Ladani Associates and Orbit Group, a real estate company in Rajkot, three account books related to the group were discovered at a Xerox shop on University Road. The shop owner has handed over these account books to the Income Tax Department. The raids, conducted in February, targeted more than 30 locations associated with Ladani Associates and its affiliated companies, raising questions about their financial dealings.
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Sun, Feb 23, 2025
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