Ajmer dhobi gets I-T notice for Rs 598cr ‘diamond’ transactions

An Ajmer roadside washerman has received income tax notices regarding bank transactions totaling over Rs 598 crore, allegedly linked to diamond trading. The man claims no knowledge of the account, stating he lost his PAN card two years ago. His lawyer suspects a businessman in Pali, connected to a Surat diamond firm, is operating the account.

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