I-T raids hawala dealers in Delhi, recovers unaccounted cash of Rs 14 crores
ABP News Bureau
Updated at:
30 Dec 2020 09:03 AM (IST)
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The Income Tax department held raids in Delhi at the whereabouts of hawala dealers. Illegal transactions worth Rs 300 crores was suspected. During the raids, a seizure of unaccounted cash worth Rs 14 crore and gold worth Rs 2 crores was done.
As per the I-T department, shell companies were used for bogus transactions
Take a look at the report to know more about it.
As per the I-T department, shell companies were used for bogus transactions
Take a look at the report to know more about it.