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