I-T Raids Hawala Dealers In Delhi, Recovers Unaccounted Cash Of Rs 14 Crores

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

source https://news.abplive.com/india/i-t-raids-hawala-dealers-in-delhi-recovers-unaccounted-cash-of-rs-14-crores-1424771