I-T raids hawala operatives across Delhi, Goa, other states

The Income Tax Department has recovered cash and jewellery worth about Rs 5.26 crore after it carried out multi-city raids against hawala operators and individuals who prepare fake bills, the CBDT said on Tuesday. The searches were carried out on Monday at 42 premises in Delhi-NCR, Haryana, Punjab, Uttarakhand and Goa, it said. The action was carried out against "a large network of individuals running the racket of entry operation (hawala like operation) and generation of huge cash through fake billing", officials said.

from IndiaTV India: Google News Feed https://ift.tt/37O2MTx

Get Breaking news, Live news, and latest news from India and around the world on INDILIVENEWS.com, which are in the interest of nation and humanity. Like us on Facebook or Follow us on Twitter and Reddit for the latest news blog and live news update

Trending News