Back to homepage

Tag "hawala"

Income Tax Department conducts search at premises of Chinese entities

Income Tax Department conducts search at premises of Chinese entities

🕔07:52, 12.Aug 2020

New Delhi, Aug 12  The Income Tax Department on Tuesday mounted a search at various premises of identified Chinese entities, their close confederates and couple of bank employees. The action followed credible information with the tax department that a few

Read Full Article
Income Tax department draws bead on hawala operator behind Rapid Metro Gurgaon

Income Tax department draws bead on hawala operator behind Rapid Metro Gurgaon

🕔09:30, 30.Jan 2019

New Delhi, Jan 30  Income Tax authorities recently issued summons and a show-cause notice to IL&FS Rail Ltd. After a search operation, various incriminating documents and digital data were found and seized from the premises of IL&FS Rail Ltd in

Read Full Article