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 Jio Payments Bank likely to launch in December October 9, 2017 Rural Electrification eyes Rs10,000 crore renewables lending push April 20, 2017 Pre-GST goods can be sold till 31 December: Ram Vilas Paswan September 29, 2017