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I-T raids hawala dealers in Delhi, recover unaccounted cash of Rs 14 crores

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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 transactionsTake a look at the report to know more about it.
Category
Asia
Tags
India, Delhi, IT
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