I-T dept unearths Rs 1,000 crore hawala racket in VishakhapatnamPost published:May 12, 2017Post category:Industry NewsIncome Tax officials raided a dozen shell companies in Vishakhapatnam, Srikakulum and Kolkata who were found to have moved funds to Hong Kong, China and Singapore Source: Livemint.com (http://www.livemint.com/rss/industry)Read more articles Previous PostIndia’s 2030 all-electric car target seen ‘ambitious’ by IEA Next PostCBI arrests telecom firm promoter Sunil Kakkad in Rs126 crore bank loan scam You Might Also Like Twitter is crawling with bots and lacks incentive to expel them October 13, 2017 Axiomtek introduces IMB523 industrial ATX motherboard January 3, 2019 First test of India’s new bankruptcy law offers cautionary tale July 11, 2017