Income Tax Department conducts search on a group of individuals, hawala dealers and businessmen in Raipur https://www.taxtmi.com/news?id=22576 Income Tax authorities carried out coordinated searches on alleged hawala operators and businessmen in Raipur that uncovered documents and electronic records indicating monthly illegal gratification to public servants, daily unaccounted sales, bank accounts in employees' names with significant transactions, accommodation entries from shell companies, undisclosed property investments, benami vehicles and hawala transfers; substantial cash and materials were seized, investigations and forensic scrutiny are ongoing and prohibitory orders including restraints on bank lockers have been imposed. en-us Tue, 03 Mar 2020 09:35:18 +0530 Tue, 03 Mar 2020 09:35:18 +0530 TaxTMI RSS Generator Income Tax Department conducts search on a group of individuals, hawala dealers and businessmen in Raipur https://www.taxtmi.com/news?id=22576 Income Tax authorities carried out coordinated searches on alleged hawala operators and businessmen in Raipur that uncovered documents and electronic records indicating monthly illegal gratification to public servants, daily unaccounted sales, bank accounts in employees' names with significant transactions, accommodation entries from shell companies, undisclosed property investments, benami vehicles and hawala transfers; substantial cash and materials were seized, investigations and forensic scrutiny are ongoing and prohibitory orders including restraints on bank lockers have been imposed. News - Tue, 03 Mar 2020 09:35:18 +0530 https://www.taxtmi.com/news?id=22576