New Delhi, 25 September 2021                                                            

As per news report of NDTV, the searches were launched on September 22 at 23 premises of the group, which is also in tiles manufacturing business, at Surat, Navsari, Morbi and Wankaner (Morbi) in Gujarat and Mumbai in Maharashtra.The raids are still being carried out, it said."The primary analysis of data reveals that the assessee has made unaccounted purchase and sale of small polished diamonds of about ₹ 518 crore over a period."

Source -NDTV
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