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Madhya Pradesh: I-T Sleuths Seize Cash, Gold, Diamond Worth Rs 25 Cr From Hundi, Hawala Trade Firms In Indore : comparemela.com
Madhya Pradesh: I-T Sleuths Seize Cash, Gold, Diamond Worth Rs 25 Cr From Hundi, Hawala Trade Firms In Indore
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
Related Keywords
Khargone ,
Madhya Pradesh ,
India ,
Janki Nagar ,
Bihar ,
Ratlam ,
Indore ,
Dilsukh Kataria ,
Lok Sabha ,
Income Tax Department ,
Income Tax ,
Free Press ,
Kataria Finance ,
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