For the past few days, serious allegations have been made against a well-known travel agency located on C.G. Road, next to Municipal Market in Ahmedabad city. According to information received from sources, it has been suggested that a secret racket is being run by this travel agency by inviting women and providing them with food and drink.
According to information received from sources, information has also come to light about suspicious funding from abroad and activities like money laundering being carried out through this agency. There is a heated discussion in the business circles of the city that action has also been taken against the agency by the Income Tax Department in the past. However, we do not confirm any of this.
According to sources, an investigation is also underway into the bank accounts and financial transactions of some key individuals of this travel agency, and if the investigation goes deeper, there is a possibility of a major financial scam coming to light.
No official statement has been made by the authorities yet, but sources say that the investigating agencies are collecting the necessary information and a big revelation is expected in this matter soon. If all these allegations are proven true, then this case could become a topic of discussion not only in Ahmedabad but also at the state level.
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