अब आप न्यूज्ड हिंदी में पढ़ सकते हैं। यहाँ क्लिक करें
cyfy
Home » business » Singhvi gets IT notice for Nirav Modi purchases

Singhvi gets IT notice for Nirav Modi purchases

by
Published on :
I&B Ministry floating tender for snooping software: Congress

New Delhi: The Income Tax Department on Tuesday said an “inquiry notice” was sent to Congress leader Abhishek Manu Singhvi’s wife Anita who had allegedly bought diamonds and jewellery worth Rs 6.5 crore from a store owned by fugitive Nirav Modi.

“An inquiry notice has been served to Anita Singhvi for the alleged transactions worth Rs 6.5 crore with Nirav Modi,” an IT Department official told IANS.

Nirav Modi is a fugitive billionaire accused of Rs 11,300 crore fraud committed at Punjab National Bank.

The official denied to state how much time the department has given to Anita to file a reply.

Singhvi, however, denied the allegation and said his wife had bought jewellery worth Rs 1.5 crore and paid the amount through cheque.

“All Rs 1.56 crore paid for fully in cheque and accounted for with receipts by India’s highest taxpayer,” he said.

IANS

You May Like

Latests Posts

Editor's Choice

Trending