I-T department is conducting raids on jewellers, hawala traders

The I-T department has said that suspicious transactions happened at shops of local jewelers in Chandni Cowk, reports CNBC-TV18’s Timsy Jaipuria.
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Nov 30, 2016, 10.40 PM | Source: CNBC-TV18

I-T department is conducting raids on jewellers, hawala traders

The I-T department has said that suspicious transactions happened at shops of local jewelers in Chandni Cowk, reports CNBC-TV18’s Timsy Jaipuria.

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I-T department is conducting raids on jewellers, hawala traders

The I-T department has said that suspicious transactions happened at shops of local jewelers in Chandni Cowk, reports CNBC-TV18’s Timsy Jaipuria.

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Timsy Jaipuria (more)

Special Correspondent, CNBC-TV18 |

The Income Tax department is conducting search operations across India on jewelers and hawala traders. Suspicious transactions of nearly Rs 100 crore have been detected in the capital city itself.

I-T department has said that suspicious transactions happened at shops of local jewelers in Chandni Cowk, reports CNBC-TV18’s Timsy Jaipuria.

The Enforcement Directorate is said to have conducted 50 operations on hawala operators pan-India.

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I-T department is conducting raids on jewellers, hawala traders

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