The Income Tax department of Vadodara conducted raids on Tuesday in 50 premises of the Dhanjimama Group of Godhra and its associates in Godhra Dahod and Vadodara and reportedly found incriminating documents.
Around 200 I-T officials and police started the search and seizure operation at 8.30 am.
The officials searched 35 premises of the group in Godhra town, three in Dahod town and nine in Vadodara city its outskirts, I-T officials said.
“The Dhanjimama Group is involved in numerous businesses, including real estate, construction and finance services. We have seized a few papers and the raids are still on,” said a top I-T official on the condition of anonymity. He added that the raids were likely to continue overnight.