DH Latest NewsNEWSIndiaPolitics

Income Tax dept issues notice to Congress in receiving 170 Cr as hawala from Hyderabad firm

The Income Tax Department has issued a notice to the Congress seeking an explanation over the party allegedly receiving funds to the tune of Rs 170 crore from a company as part of its tax evasion probe in a mega Rs 3,300 crore hawala racket case, officials said on Tuesday.

They said the notice has been issued to the party here to take the probe forward in a case that was unearthed last month after multiple raids were conducted in Delhi, Mumbai, and Hyderabad with links to “leading corporate houses” in the infrastructure sector.

Tags

Post Your Comments


Back to top button
Close