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Income Tax department to probe purchases from Nirav Modi stores since 2015

Updated : June 14, 2018 04:10 PM IST

The Delhi office of Income Tax (Investigation) received a list of 55 entities from Mumbai.
The buyers are divided into three categories.
It is claimed that several prominent persons have now come under scanner for their cash purchases.
Income Tax department to probe purchases from Nirav Modi stores since 2015

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