Massive unaccounted money given to Nirav Modi by Congress leader Abhishek Mani Singhvi’s wife, Income Tax issues notice!

I-T sources crack down on Congress leader Abhishek Manu Singhvi

IT department issues notice to Anita Singhvi wife of Congress leader Abhishek Manu Singhvi; Notice issued for unaccounted money paid to Nirav Modi.

The Income Tax Department has sent a notice to Congress leader Abhishek Singhvi’s wife Anita Singhvi. I-T department serves notice to Congress leader Abhishek Manu Singhvi for unaccounted payment to the tune of Rs 4.5 crore out of which only Rs 1.5 crores was paid in cheque. The notice was sent after transactions showed Singhvi had bought diamonds worth Rs 6 crores.

Earlier regarding the Nirav and Mehul roller-coaster, documents seized by investigators from the offices of Nirav Modi which are allegedly ledger entries and invoice records maintained by him for his high-value clients. Certain transactions of jewellery appeared were claiming to be done made by Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi!

Earlier this week, Defence Minister Nirmala Sitharaman had alleged that Singhvi’s wife the Nirav Modi-run Firestar Diamond International had taken on lease a property of a company in which Mr Singhvi’s wife is a director.

“(Defence minister) Nirmala Sitharaman and her colleagues are liable to civil and criminal defamation for making ill-considered, ignorant and patently false allegations,” the Congress leader had said earlier during the press conference.

Income Tax department issues notice to Anita Singhvi, wife of Congress leader Abhishek Manu Singhvi; Notice issued for unaccounted money paid to Nirav Modi

We must have purchased jewellery from various stores. But, there is no cash transaction with Nirav Modi: says Abhishek Manu Singhvi in spite of the proof in the hands of the I-T department. The Congress leader had denied any knowledge of the transactions and said there’s “no way of accepting that the statement is correct”.

The entries in question recovered by the investigators are dated May 20, 2014; August 21, 2014; and January 17, 2015. The person named has made purchases worth approximately Rs 1.5 crore for which there is a proper tax invoice mentioning the PAN number of Anita Singhvi. These payments have been made by cheque.

Sources have further accessed diary notings maintained by Nirav Modi and his team in their computers which are termed ‘Unaccounted Payment’. The documents show corresponding entries with identical product details and dates, as the tax invoice raised, where ‘Unaccounted’ payment to the tune of about Rs 4.8 crore has been made.

Whatever produced (unaccounted bill seen as cash transaction) so far against Anita Singhvi (wife of Congress leader Abhishek Manu Singhvi) is strong evidence: @Swamy39, BJP MP

Where Is Abhishek Manu Singhvi now? He hasn’t filed Defamation Case against Nirmala Sitharaman yet? Was all those protests and allegations applicable just for the press conference only? Or has Singhvi and his family chose to maintain silence not to dig out their own blunders?