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I-T Dept. unearths unaccounted transactions of over Rs. 150 crores during search conducted on group of individuals

March 3, 2020
The Income-tax Department conducted a search on a group of individuals, hawala dealers and businessmen in Raipur. Incriminating documents and electronic data seized during the search show that substantial amount of illegal gratification was being paid to public servants and others every month. The total unaccounted transactions unearthed till date are over Rs. 150 crores
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