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Financial Scrutiny

【Surat, Gujar】Income Tax Department Conducts Raids on Surat’s Laxmi Diamond Group, 150 Officers Involved in Searches

January 28, 2026 by JemInfo_JewelryGem

Editor’s NoteThis article details an ongoing, multi-day search operation by the Income Tax Department targeting a prominent diamond business group in…

Categories Design & Trends, Diamond Jewelry, Supply Chain & Mining Tags Business Raids, Diamond Industry, Financial Scrutiny, Gajera Family, Gujarat, Hawala Network, Income Tax Raid, Indian Industry, Laxmi Diamond Group, Real Estate Investigation, Surat, Tax Evasion
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