Hawala Dealers Crackdown
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After PM Modi Speech, Hawala (Money-Laundering) Spiked, Triggering Raids
Tax officials are conducting large and simultaneous raids in four different cities including Delhi and Mumbai to find people hoarding large amounts of the 500 and 1,000 rupee notes that can no longer be used for transactions.
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Income Tax Seizes Rs 45 Crore Cash From Kolkata in Hawala Raids
The Income Tax department today seized over Rs 45 crore cash, stashed in gunny bags and almirahs, in Kolkata and adjoining areas as part of a crackdown against lottery and hawala dealers suspected to be channeling illegal funds for Dawood Ibrahim gang.
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After PM Modi Speech, Hawala (Money-Laundering) Spiked, Triggering Raids
Tax officials are conducting large and simultaneous raids in four different cities including Delhi and Mumbai to find people hoarding large amounts of the 500 and 1,000 rupee notes that can no longer be used for transactions.
-
Income Tax Seizes Rs 45 Crore Cash From Kolkata in Hawala Raids
The Income Tax department today seized over Rs 45 crore cash, stashed in gunny bags and almirahs, in Kolkata and adjoining areas as part of a crackdown against lottery and hawala dealers suspected to be channeling illegal funds for Dawood Ibrahim gang.
