Income Tax Department has sent notice to the wife of Congress spokesperson and senior leader Abhishek Manu Singhvi for her unaccounted money transaction with Nirav Modi.
A leading National TV has said to have accessed documents from the office of Nirav Modi which had names of his high-value clients which are allegedly ledger entries. Name of Anita Singhvi was also found in it regarding some transactions, probably Jewellery.
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.
But Abhishek Singhvi in a press conference denied any kind of such allegations and said that he denies news of any kind of such transactions.