I-T reopens files of 50 HNIs, all clients of Nirav

The income tax department has reopened returns for reassessment of income of at least 50 high net worth individuals in Delhi who had bought diamonds and jewellery from Nirav Modi, including Abhishek Singhvi’s wife, in cash and with unaccounted income.

from Times of India https://ift.tt/2zAB5y1