I-T notice to Singhvi's wife for purchases from Nirav Modi
BY Team MP20 Feb 2018 11:58 PM IST
Team MP20 Feb 2018 11:58 PM IST
New Delhi: The Income Tax Department on Tuesday issued a notice to Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, asking her to explain about certain jewellery purchases, amounting to Rs 6 crore, allegedly from a showroom owned by beleaguered diamantaire Nirav Modi, sources said.
The notice, the sources said, was issued on Tuesday to Anita Singhvi and that she was asked to explain how much she had paid in cash and through cheque to purchase the valuables and jewellery a few years back.
It is understood that the I-T feels that about Rs 1.5 crore was paid by cheque for the purchase of the jewellery, while about Rs 4.8 crore was paid in cash by Anita Singhvi.
Singhvi denied all the charges against him on Twitter, saying they were false and that he would respond to the I-T notice " following the law."
Next Story