'Brahmāstra' actress Mouni Roy stranded in the UAE

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I-T dept busts ₹3,300-cr hawala racket involving infra firms

Nov 12, 2019 18:32 IST

The Income Tax Department has busted a hawala racket worth ₹3,300-crore spread across multiple cities with links to "leading corporate houses" in the infrastructure sector. The raids to unearth the large tax evasion nexus were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad, Erode, Pune, Agra and Goa on a group of people indulging in issuing bogus bills and carrying on hawala transactions.