Ahmedabad: A well-known travel agency located near the Municipal Market on C.G. Road in Ahmedabad has come under scrutiny following serious allegations of operating a secret racket and being involved in suspicious financial activities, including money laundering and foreign funding.
According to sources, discussions have been circulating in the city’s business circles about the agency’s alleged role in hosting private gatherings involving women and offering food and drinks under questionable circumstances. It is also being alleged that the agency may have received suspicious funds from abroad, which could be linked to potential money-laundering activities.
Unconfirmed reports suggest that the Income Tax Department had previously taken action against the same agency. Meanwhile, investigators are said to be examining the bank accounts and financial transactions of some individuals associated with the firm. Sources indicate that a deeper probe may uncover a larger financial scam if the allegations hold merit.
So far, no official statement has been issued by the authorities. However, it is learnt that the concerned agencies are gathering information and verifying the claims. A major revelation is expected once the investigation progresses further.
If proven true, the case could have far-reaching implications, sparking discussions not just in Ahmedabad but across the state’s business community.
