Nov 30, 2016 10:40 PM IST | 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.

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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