All posts tagged "hawala"
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261ITRI-T dept conducts searches at 23 premises of Maharashtra-based startup group
The Income Tax department conducted raids across 23 locations of a Pune and Thane-based unicorn startup group, primarily engaged in wholesale and...
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1.7KITRIndia’s tax department raids Chinese entities, uncovers money laundering and ‘hawala’ transactions
India’s tax department today raided Chinese entities and said that Chinese individuals and their Indian associates were “involved in money laundering and hawala...
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FINANCE
Demonetisation, GST cost economy Rs 4.75 lakh cr: Amit Mitra
Demonetisation and faulty implementation of the GST have caused a loss of Rs 4.75 lakh crore to the country’s economy, West Bengal...
