Early this morning, the Vapi Investigation Team of the Income Tax Department launched simultaneous raids targeting prominent builders, land developers, advocates, and architects in Valsad and Vapi. The operation, led by R.P. Meena, the head of the Vapi Investigation Team, has sparked widespread discussion among the district’s elite and high-income taxpayers.
This marks a significant action by the Income Tax Department in Valsad after a considerable period of inactivity. The raids involved a large team of Income Tax officers from both within and outside the district, who descended upon the residences and business premises of several high-profile individuals. Among those raided were:
– Bipinbhai Patel, a prominent builder from Valsad known for his luxurious bungalow in the city.
– Dipeshbhai Bhanusali and his brother Hiteshbhai Bhanusali, along with their partner Jagdish Sethia, who are well-known for organising large-scale social events.
– Rakesh Jain, a builder responsible for constructing a major commercial complex at Dharampur Chowkdi.
– Vipul Kapadia, a renowned advocate specialising in land-related court cases.
– Deepsinh Solanki, a prominent land developer.
– Manish Shah, a leading architect based in Vapi.
The Income Tax teams thoroughly inspected the accounting books, business records, and personal properties of these individuals at both their offices and residences. The raids are part of a broader investigation into potential financial irregularities and tax evasion.
This high-profile operation has sent ripples through the district’s business and social circles, with many speculating about the potential outcomes and implications for the individuals involved. Further details are awaited as the investigation progresses.
