Mahesh Shah declare Rs13860 crore

Gujarat based property dealer Mahesh Shah - Sakshi Post

Bizman Allowed To Go After Questioning, May Be Called Later  

Dec 04, 2016
Mahesh Shah the Gujarati businessman who made a sensational declaration of Rs.13,860 crore under IDS was allowed to go home this morning after night-long interrogation by senior I-T personnel.
Gujarat Businessman Mahesh Shah - Sakshi Post

Rs 13,860 Crore Declared In IDS ‘Not Mine’: Gujarat Businessman  

Dec 04, 2016
Mahesh Shah who declared Rs13,860 crore said he was used as a front by some businessmen and politicians to declare the money and would name them soon.
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