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I-T raids hawala traders and linked businesses

L7 Group chief Ravi Agarwal’s offices and residences were amongst places raided

Uttar pradeshRavi wankhedeLala jainParas jainKarani thawraniRavi agarwalShailesh lakhotiaPyare khanExchange board of indiaIncome tax departmentIsrael sethHemant tannaEnforcement directorateTajabad trustExchange boardSit raid

I-T raids at 17 places on hawala , dabba traders

business bureauthe income tax (i-t) department sleuths, on wednesday, conducted raids at 17 locations in the city, targeting 10 ‘hawala’ and ‘dabba’ traders. a special team of about 200 officers and staff of the i

Gopu maluRavi wankhedeParas jainWardhaman nagarShailesh lakhotiaRavi agarwalLala jainPyare khanKarni thawraniTelephone exchange squareIncome taxit departmentCrime branchIncome tax departmentGroup at telephone exchange squareBusiness bureauGroup of companies

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