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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