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Cbi Arrested Ajay Ramesh Nawandar, Allegedly An Aide Of Gangster Dawood Ibrahim’s Close Associate Chhota Shakeel In Dhfl Case News

Central probe agency CBI has got a big success. The agency has arrested Ajay Ramesh Navandar, accused in the 34 thousand 615 crore bank fraud case related to DHFL today. It has been told that Nawandar is close to Dawood Ibrahim’s aide Chhota Shakeel. CBI may start questioning him soon.

According to officials, the role of Nawandar came to light during the interrogation of July 8 in this case. On July 8, the CBI raided the premises of Nawandar. During this time, a large number of precious watches, paintings, and sculptures like Rolex Oyster, Cartier, Omega, and Hublot Michel Corse worth about 350 million were recovered. According to the investigating agency, the valuables recovered during the search belonged to DHFL’s Kapil Wadhawan and Dheeraj Wadhawan. The CBI has registered a case against Dewan Housing Finance Limited (DHFL), its CMD Kapil Wadhawan, director Dheeraj Wadhawan and others in this case.

IT raid on Bangalore pharmaceutical company in tax evasion case

Meanwhile, the Income Tax Department on Wednesday launched a search operation against a Bangalore-based pharmaceutical company on charges of alleged irregularities and tax evasion. The Central Board of Direct Taxes (CBDT) conducted a search operation on July 6 at 36 premises of the company spread across nine states. This action was taken in this regard only.

According to the CBDT, during this period incriminating evidence in the form of documents and digital has been found, which were sealed. Apart from this, illegal cash worth Rs 1.20 crore and gold and diamond jewelry worth Rs 1.40 crore were seized. During the investigation, it was found that the pharmaceutical company followed unethical practices to promote its brand and product. According to sources, this tax evasion could be more than Rs 300 crore.

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