Nagpur, Oct. 15 -- The Income Tax Department carried out a raid at the Shraddha AI office, a unit of the Raisoni Group, located in 'Shraddha House' near Kasturchand Park in Nagpur, sources confirmed today.
The action was part of an ongoing investigation into alleged financial irregularities and tax evasion.
According to departmental sources, a team of five to six officials arrived early yesterday morning and conducted an extensive search of documents and digital records for nearly 12 hours.
Several files and electronic devices were seized for further examination.
Shraddha AI, an Information Technology company under the Raisoni Group, had reportedly shown inconsistencies in its turnover and accounting records, which prompted the departme...