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Hawala racket: Key accused arrested from Kolkata

Hawala racket: Key accused arrested from Kolkata

Sep 25, 2015, at 05:54 pm

Kolkata, Sept 25 (IBNS): In a major development in the hawala racket bust, the Central Board of Direct Taxes (CBDT) on Thursday midnight has detained one of the key accused S Nagarjan from Kolkata's Hazra area, sources said.

Hawala racket busted in West Bengal, Rs 80 cr recovered, 1 detained

Hawala racket busted in West Bengal, Rs 80 cr recovered, 1 detained

Sep 25, 2015, at 05:22 am

Kolkata, Sept 24 (IBNS): The Central Board of Direct Taxes (CBDT), based on the reports of the Intelligence Bureau (IB), has conducted raids at several premises of a Tamil businessman in Kolkata and Siliguri in North Bengal and seized as many as Rs. 80 crores so far since Thursday morning, sources said.

Hawala racket busted in WB, 20 cr recovered so far

Hawala racket busted in WB, 20 cr recovered so far

Sep 25, 2015, at 12:04 am

Kolkata, Sept 24 (IBNS): After getting specific reports from the Intelligence Bureau (IB), the Central Board of Direct Taxes (CBDT) has conducted raids at several premises of a Tamil businessman in Kolkata and Siliguri in North Bengal and seized as many as Rs. 20 crores so far since Thursday morning, sources said.