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I-T Dept unearths ₹20,000-cr hawala, money laundering racket
short by Shruti Maria Mahendar / on 12 Feb 2019,Tuesday
The Income Tax Department on Monday said it has busted three groups of hawala operators who were running money laundering racket worth around ₹20,000 crore in New Delhi. Officials conducted raids and surveys in different business areas over the last few weeks, it added. One of the groups was involved in fake billings worth around ₹18,000 crore, it further said.
short by Shruti Maria Mahendar / 12:19 am on 12 Feb
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