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 ZW3D donates CAD/CAM software licenses to Korean university June 12, 2018 Open Systems Come to Process Automation April 9, 2018 One-on-One: Terri Hiskey from Epicor on ERP November 3, 2017