The Live Ahmedabad
  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured

The Live Ahmedabad

  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured
Ahmedabad City

IT raids on Radhe group show ‘proxy deals’

by TLAteam November 30, 2024November 30, 2024
written by TLAteam November 30, 2024November 30, 2024
IT raids on Radhe group show ‘proxy deals’

The Income Tax (IT) department conducted search operations on the Radhe Group and its associates on Friday, targeting over 24 locations in Mehsana, Ahmedabad, Morbi and other areas. Over two dozen teams are involved in the raids.
​​​​​​​
The group, known for its presence in the paper mill and construction industries, is being investigated for suspected benami (proxy) transactions. Mahendra Patel of the Radhe Group and his associates are under scrutiny. In Morbi, the investigation extended to the Tirthak Group, which operates in similar sectors. The IT officials raided the Tirthak Group’s office, factory and the residence of its head, Jeevraj Phultriya, on Ravapar Road around 5:30 am.

Business News
0 comment
previous post
UGC approves guidelines on flexible-duration degrees for undergraduate students
next post
Gujarat government hatched a plan to leverage AI to catch criminals

You may also like

Spike in Waterborne Diseases in City: 276 Cases...

July 8, 2025

NMC Suspends New Medical College Approvals for 2025-26

July 8, 2025

AMC to Revamp Law Garden and Mithakhali with...

July 8, 2025

Gujarat Races Ahead of National Average in Car,...

July 8, 2025

Street Dog Menace in Gujarat: Over 700 Cases...

July 7, 2025

Ahmedabad to Have Separate DEO Offices for East...

July 7, 2025

Two arrested for molestation attempt on Sabarmati Riverfront...

July 7, 2025

Nikol, Odhav roads flooded under 2 feet of water...

July 7, 2025

Damaged Hatkeshwar Bridge in Ahmedabad Set for Demolition...

July 7, 2025

GLS University screens Well Done CA Sahab for...

July 7, 2025

Leave a Comment Cancel Reply

Save my name, email, and website in this browser for the next time I comment.

Business News

Recent Posts

  • Spike in Waterborne Diseases in City: 276 Cases Reported in 5 Days

    July 8, 2025
  • FOBA GLS University Hosts Annual Awards Ceremony

    July 8, 2025
  • NMC Suspends New Medical College Approvals for 2025-26

    July 8, 2025
  • AMC to Revamp Law Garden and Mithakhali with ₹99.9-Crore Urban Upgrade

    July 8, 2025
  • Gujarat Races Ahead of National Average in Car, Two-Wheeler Sales

    July 8, 2025
November 2024
MTWTFSS
 123
45678910
11121314151617
18192021222324
252627282930 
« Oct Dec »
The Live Ahmedabad
Footer Logo
  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured
  • Privacy Policy
  • Disclaimer
  • Cookie Policy
  • Terms of use
  • Advertise with Us
  • Work With Us
  • Contact Us

© 2021 - The Live Ahmedabad. All Rights Reserved.