The seizure includes 16 kg gold worth over Rs 11.84 cr , 8.5 crore cash and other valuables. The actions were conducted on firms engaged in hundi (cash loan), hawala trade and daal mill business

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Khargone , Madhya Pradesh , India , Janki Nagar , Bihar , Ratlam , Indore , Dilsukh Kataria , Lok Sabha , Income Tax Department , Income Tax , Free Press , Kataria Finance ,