Motilal Oswal
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Motilal Oswal
Economy

I-T sleuths unearth Rs 20,000-crore hawala, money laundering racket in Delhi

Updated : February 11, 2019 08:06 PM IST

Official sources in the department said a "series of" raids and surveys were conducted by sleuths of the Delhi investigation unit of the I-T Department over the last few weeks in different business areas of old Delhi.
A survey was conducted on one such group in the Naya Bazar area, that led to the detection of bogus billing of about Rs 18,000 crore.
I-T sleuths unearth Rs 20,000-crore hawala, money laundering racket in Delhi
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