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 Ainstein announces WAYV family of radar-based sensors January 6, 2020 Vuzix Corporation announces Vice Presidents of Operations and Engineering June 19, 2018 ABB to help provide enclosures for Brazilian pipeline network September 28, 2018