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 IBASE announces FWA8600 1U rackmount network security appliance December 14, 2018 AutomationDirect announces HPS Sentinel G distribution transformers September 6, 2019 Moticont releases GVCM-051-025-01 linear voice coil motor December 20, 2018