Articles tagged under: Chiripal

Income Tax department unearths over Rs. 1000 crore unaccounted transactions of Chiripal Group

August 03, 2022
Income Tax department unearths over Rs. 1000 crore unaccounted transactions of Chiripal Group

Gandhinagar: According to a press release issued by the Income Tax department, the search action at premises of Ahmedabad based Chiripal Group has resulted in unearthing unaccounted transactions exceeding Rs.1000 crore. So far, unaccounted cash of Rs. 24 crore and unexplained jewellery, bullion etc. valued at Rs. 20 crore have been seized during the course of search. The Income Tax Department carried out a search and seizure operation on 20.07.2022 on a prominent business conglomerate engaged...Read More

Rs 25 crore in cash, 10 crores of jewellery found during IT raids on Chiripal Group

July 25, 2022
Rs 25 crore in cash, 10 crores of jewellery found during IT raids on Chiripal Group

Ahmedabad: The Income Tax Department has continued to conduct raids on Chiral Group of Companies and residences of chairman Vedprakash Chiripal, Jyoti Prakash Chiripal, Brijmohan Chiripal, Vishal Chiripal, Ronak Chiripal and Dipak Chiripal. The raids will continue till Wednesday. Sacks full of documents have been seized from the offices of the Chiripal group of companies. The IT Department has started investigating these documents. AS many as Rs 25 crores in cash, 10 crores worth of jewelry, ...Read More

Income Tax search operation at Chiripal Group premises in Ahmedabad

July 20, 2022
Income Tax search operation at Chiripal Group premises in Ahmedabad

Sabarmati: Income Tax department has this morning started search operation at the premises of Chiripal group. In total 35 to 40 premises are witnessing search. The locations include the premises of Veprakash Chiripal, Brijmohan Chiripal, Jyotiprakash Chiripal, Vishal Chiripal, Ronak Chiripal, Nandan Denim, Vishal Denim, Bopal based head office of Chiripal Group and more. About 150 staffers of the Income Tax department are believed involved in this search operation. DeshGujaratRead More

Police recovers 650 bags of urea from Danilimda based godown

November 21, 2021
Police recovers 650 bags of urea from Danilimda based godown

Ahmedabad: Police has recovered 650 bags of urea fertilizers from Yogiraj Estate in Danilimda area of Ahmedabad city and booked 6 accused out of which 2 are nabbed while 4 are on run. Bhavnagar market yard Vikramsinh and Harpalsinh had sent this stock. It was filled in 'Shakti salt' bag. Vishal Fabrics company's staffer Binaben is among those booked in this case. Vishal Fabrics is unit of infamous Chiripal Group. The scammers were diverting urea fertilizer bags under the garb of salt sto...Read More

News in brief from across Gujarat

August 08, 2020
News in brief from across Gujarat

Pakistani intruder shot dead by BSF near Rajasthan-Gujarat-Pakistan border trijunction Bhuj: A suspected Pakistani infiltrator was killed on Saturday by India's Border Security Force (BSF) along the International Border close to Gujarat in Rajasthan's Barmer district. The intruder was seen climbing the border fence and a BSF patrol team challenged him, the officials said, adding that it later shot him. The incident took place around 1 am at the Bakhasar area along the border. A night patr...Read More

Labour department issues closure order to two units including Chiripal’s Vishal Fabrics after death of six workers

July 19, 2020
Labour department issues closure order to two units including Chiripal’s Vishal Fabrics after death of six workers

Gandhinagar: The Labour and Employment department has issued closure notices to two manufacturing units after the death of six workers. The Directorate of Industrial Safety and Health (DISH), which functions under the Labour and Employment department, issued closure notices to Vishal Fabrics, having its plant at Dholi, and Shri Shakti Chemicals, having its unit at Vatva. Four workers died at Vishal Fabrics on Saturday when they entered the Effluent Treatment Plant (ETP) tank for cleaning i...Read More