Income Tax Body Detects Suspect Transactions Of Rs 300 Crore In Delhi

The Income Tax department raided a number of hawala operators in Delhi and detected suspect transactions worth Rs 300 crore, the Central Board of Direct Taxes (CBDT) said today.

source https://www.ndtv.com/india-news/income-tax-body-detects-suspect-transactions-of-rs-300-crore-in-delhi-2345294