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Ahmedabad: Tight Security at house of Mahesh Shah with armed forces; Shah declared Rs 13,860 crores as black money in IDS

Today in Ahmedabad, Mahesh Shah who declared Rs 13,860 crores as black money in IDS before September 30. Yesterday evening, Shah was detained from an office of TV news channel at SG Highway. Later Shah was detained by Sarkhej police. Today PC Modi, DG, Investigation team told media that Shah will be interrogated tomorrow at […]

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Ahmedabad: Sarkhej police detained businessman Mahesh Shah who declared Rs 13,860 crores as black money

Today evening, Ahmedabad based businessman Mahesh Shah who declared whopping Rs 13,860 crores as black money in IDS 2016 and went underground was detained by Sarkhej police. Shah first went to office on a Gujarati TV channel. Shah said I have faith in this channel so I have come here. Shah was getting emotional while […]

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Bhuj LCB arrested a person with fake 100 rupee notes

Today LCB, Bhuj arrested one person with fake 100 rupee notes. Aarif Langai was arrested with 48 bundles of 100 rupee notes, His modes operandi was to keep real 100 rupee notes on top and bottom with bogus notes in middle packed in a bundle of 100 notes of 100 rupee. He wanted to take […]

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Ahmedabad: in Ramol, one person arrested for physically exploiting 8 year old girl

In Ahmedabad, in Ramol area, one person Pramod Verma was arrested for physically exploiting 8 year old girl. The accused was daily looking for opportunity to exploit victim girl. On threat to kill her, Pramod physically exploited the girl multiple times. Police is investigating the matter and collecting evidence against the accused.  

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Ahmedabad: in IT Raid Sola based builder Mahendra Chopra arrested for converting black money of builder lobby

Today in Ahmedabad, in a raid by Income Tax on builder Mahendra Mithalal Chopra resident of Sayona City-3 of Sola, who was converting black money of builder lobby by depositing the cash in his bank account and returning it through RTGS mode of transaction at a very high commission to him. IT conducted Raid conducted […]