By The searches were distributed on Mon on forty two premises in Delhi-NCR, Haryana, Punjab, Uttarakhand and Goa, it said.
The action was distributed against “a massive network of people running the racket of entry operation (hawala-like operation) and generation of big money through faux billing”, officers same.
During the raids, Rs 2.37 large integer in money and jewelry value Rs two.89 large integer has been found beside seventeen bank lockers that ar nevertheless to be searched, the CBDT same in a very statement.
The Central Board of Direct Taxes (CBDT) is that the body authority for the I-T department.
“The search has crystal rectifier to seizure of evidences exposing the whole network of the entry operators, intermediaries, money handlers, the beneficiaries and also the corporations and firms concerned.
