Moneycontrol Be a Pro
Get App
Last Updated : Dec 03, 2019 01:19 PM IST | Source: PTI

Hawala probe: I-T dept issues notice to Congress for receiving Rs 170cr funds

They said the notice has been issued to the party here to take the probe forward in a case that was unearthed last month after multiple raids were conducted in Delhi, Mumbai and Hyderabad with links to "leading corporate houses" in the infrastructure sector.

income tax department mumbai
income tax department mumbai

The Income Tax Department has issued a notice to the Congress seeking an explanation over the party allegedly receiving funds to the tune of Rs 170 crore from a company as part of its tax evasion probe in a mega Rs 3,300 crore hawala racket case, officials said on Tuesday.

They said the notice has been issued to the party here to take the probe forward in a case that was unearthed last month after multiple raids were conducted in Delhi, Mumbai and Hyderabad with links to "leading corporate houses" in the infrastructure sector.

LIVE NOW... Video series on How to Double Your Monthly Income... where Rahul Shah, Ex-Swiss Investment Banker and one of India's leading experts on wealth building, reveals his secret strategies for the first time ever. Register here to watch it for FREE.
First Published on Dec 3, 2019 12:55 pm
Loading...
Follow us on
Available On