It said unaccounted cash of about Rs 6 crore and digital devices containing "details of hawala transactions" were seized during the searches at four premises of the unidentified dealer based in Raipur on June 21.
from Top Business News- News18.com https://ift.tt/3vXizYC
Thursday 24 June 2021
Tax Dept Detects Rs 100 Crore Hawala Transactions After Raids in Chhattisgarh
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