In Ahmedabad city, Income Tax IT’s Super Operation. Kamlesh Shah and his associates are being raided at 14 to 15 places simultaneously in the city. Kamlesh Shah is accused of claiming the cash seized by the investigating central agencies.
Radar of Income Tax Kamlesh Shah, Khushbu Shah, Meena Shah, Gaurang Panchal, Ramesh Thakkar and two other companies. Possibility of finding big black money transactions in the IT investigation.
As per media sources.