Today in Ahmedabad, in an IT raid on Entry operators more than Rs 9 crores worth of cash was recovered by Income Tax team. Total It raid amounts to Rs 19 crores, its the biggest raid ever in IT history.
Jignesh and Sanjay Shah were arrested after the raid.
There are 18 Bank Accounts and many Demat Accounts were found in a raid at 3 locations in Ahmedabad city.
More illegal transactions are likely to be found out of Reserve Bank of India.