DRI unearths Rs. 2,240 cr. banking-hawala scam
The Directorate of Revenue Intelligence (DRI) in Mumbai has unearthed a ‘banking-hawala’ scam, in which reputed public sector banks illegally
The Directorate of Revenue Intelligence (DRI) in Mumbai has unearthed a ‘banking-hawala’ scam, in which reputed public sector banks illegally
New Delhi: The Income Tax department has claimed to have seized cash over Rs 135 crore from the premises of