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Mumbai/New Delhi, Feb 26 () The Assets Tax Administration has bedeviled a accumulating of 173 paintings and art works recovered during raids conducted at bounds affiliated with diamantaire Nirav Modi in affiliation with a tax artifice probe, admiral said today.

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They said the paintings and art works are creations of “eminent artists” and accept been recovered by tax sleuths afterwards searches and surveys were conducted at four bounds affiliated with Modi aftermost week.

“The appraisal of these art items is actuality done at present with the advice of professionals from the J J School of Art in Mumbai,” a chief official said.

Prohibitory orders adjoin their auction and alteration has been placed beneath the Assets Tax law.

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Meanwhile, the administration today said it has absorbed a beginning 66 banks accounts, captivation deposits of Rs 80.07 crore, of the Gitanjali group, endemic by Modi’s uncle Mehul Choksi.

The department, aftermost week, had absorbed a 1,200 crore account acreage of the Gitanjali group, amid in a Special Economic Zone (SEZ) in Hyderabad.

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The department, in the aftermost few days, has analogously absorbed nine coffer accounts and seven backdrop of the accumulation and Choksi.

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The adapter of assets, the tax administration had said, has been taken to “recover outstanding tax demands”.

The assets tax department, on February 16, had provisionally absorbed 29 backdrop and 105 coffer accounts of Modi, his ancestors and firms as allotment of its tax artifice probe.

The administration additionally filed a case adjustable adjoin him in a Mumbai cloister and slapped accuse beneath the anti-black money act for allegedly captivation actionable assets abroad.

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The administration had aboriginal raided the billionaire design jeweller (Nirav Modi) in January aftermost year on accuse of declared tax artifice and had additionally surveyed Gitanjali Gems apostle Choksi’s businesses.

Modi, Choksi and others are actuality advised by assorted delving agencies afterwards it afresh came to light, afterward a complaint by the Punjab National Coffer (PNB), that they allegedly cheated the coffer to the tune of Rs 11,400 crore, with the declared captivation of a few advisers of the bank.

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