Saturday, May 21, 2022

ਵਾਹਿਗੁਰੂ

spot_img





Income Tax raids on 4 businessmen for hawala trade

Lucknow, Jan 24, 2022 – Officials of the Income Tax (I-T) department raided the premises of four businessmen in the Rakabganj area of Lucknow.

The raids were conducted on Sunday. Sources privy to the raids claimed that businessmen had carried out ‘Hawala’ transactions.

The raids began on the premises of businessmen in Rakabganj after the recovery of Rs 65 lakh from a car during checking in Gonda on Friday night.

Policemen posted at Bhabua outpost under Karnailganj Kotwali in Gonda district had recovered about Rs 65 lakh in a car.

The information was further shared with the Income Tax department.

I-T department sources said during interrogation of the two car passengers it came to fore that the cash was routed through Hawala and had its origin from Lucknow.

Thereafter, teams raided Rakabganj based traders.

Sources also claimed to have recovered Rs 3 crore from a businessman while the raids were still underway ill late on Sunday night.

I-T officials neither denied nor confirmed the amount seized.  (Agency)

- Advertisement -

Yes Punjab - TOP STORIES

Punjab News

Sikh News

Transfers, Postings, Promotions

- Advertisement -spot_img

Stay Connected

20,323FansLike
114,294FollowersFollow

ENTERTAINMENT

National

GLOBAL

OPINION

Physital banks: RBI says leave cash go digital – by Narvijay Yadav

The Reserve Bank of India (RBI) has asked all commercial banks to provide the facility of withdrawing money without debit or credit cards at...

Musk wants to investigate bots before Twitter deal – by Narvijay Yadav

The blue bird of Twitter is in trouble once again. The question has arisen whether Tesla CEO Elon Musk will confirm the deal or...

Fault lines widening amongst Indian Muslim religious leaders – by Asad Mirza

New Delhi, May 16, 2022- Recent outreach activities by Muslim leaders across India relays very disturbing and hopeless signs, instead of formulating a strategy...

SPORTS

Health & Fitness

Cold virus caused 100,000 deaths worldwide in kids in 2019: Lancet

London, May 20, 2022- Acute lower respiratory infection caused by Respiratory Syncytial Virus (RSV) was responsible for more than 100,000 deaths in children under five across the globe in 2019, according to a study published in The Lancet. The study is the first to examine RSV disease burden in narrow age brackets, reporting that there were over 45,000 deaths in...

Gadgets & Tech