The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
According to the reports, the companies located in metropolitan cities made hawala transactions worth Rs 1 crore 96 Lakh to the tea seller's account. The said amount was later taken out from this account.
The Income Tax Department recently conducted searches on two groups engaged in digital marketing and waste management in several states, the Central Board of Direct Taxes (CBDT) said today.