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Income Tax Department conducts searches in Delhi
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....ncome Tax Department conducts searches in Delhi <br>News and Press Release<br>Dated:- 30-12-2020<br><BR>The Income Tax Department carried out search and seizure action on a number of hawala operators ....
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....engaged in the activity of routing and handling unaccounted cash in Delhi region. The search action has resulted in unearthing of incriminating evidences revealing various shell entities being used f....
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....or raising bogus purchase/sale bills, and routing of unaccounted funds through several layers of bank accounts. Such shell entities are closed after two months, and new ones are formed. Further, incr....
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....iminating documents evidencing suppression of sales and bogus purchases in excess of ₹ 300 crore is detected. The search action has resulted in seizure of unaccounted cash of ₹ 14 crore a....
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....nd Bullion worth ₹ 2 crore. Further investigations are in progress.<BR> News - Press release - PIB....