According to Income Tax Department sources, business documents worth Rs 226 crore have been seized from Pali’s Gogar Group. Gogar Group has a Pranjal fashion business along with dyeing and printing. Bharat Gogad, owner of Pali’s Gogad Group, is being interrogated. At the same time, documents of business worth Rs 50 crore have been found from the premises of Uma Polymers Group. Shripal Lodha, director of Uma Polymers Group, is also being interrogated.
Jewelery worth Rs 30 crore found with Shah brothers
Black money has also been revealed in income tax raids in Pali and Pipliya Kalan. A large amount of black money has been found there from Pankaj Shah and Abhay Shah brothers. Jewelery worth more than Rs 30 crore has been found from the hideouts of Shah brothers. Business documents worth Rs 150 crore have been seized from the premises of Shah brothers. Business documents of PG Foils Group worth Rs 50 crore have been seized. The interrogation of the director of this group, Pankaj Shah, is going on.
Foreign currency worth Rs 13 lakh also seized
Pankaj Shah is the owner of aluminum product manufacturing factories. Documents of business worth crores of rupees have also been found from locations linked to Prem Cables Group. Foreign currency worth Rs 13 lakh has also been seized from the locations of this group. Prem Cables Group director Abhay Shah has also been taken under questioning. His interrogation is ongoing.