The Income Tax Department carried out searches in the first week of November, 2019 on a group of persons indulging in issuing bogus bills and carrying on hawala transactions. The search operations covered 42 premises across Delhi, Mumbai, Hyderabad, Erode, Pune, Agra & Goa. The search operations resulted in busting of a major racket of […]
The post Income Tax Department busts Rs. 3300 cr Major Racket of Bogus Billing and Hawala Transactions appeared first on Taxscan | Simplifying Tax Laws.
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