⚡️In a major success ahead of Lok Sabha elections, The Income Tax department has thwarted an attempt to bring Rs 200 crore of hawala money from Dubai into Tamil Nadu for a prominent South India based political party.
IT officials have arrested hawala trader Joseph at Chennai airport.
Enforcement Directorate to further probe the matter.
https://www.indiatoday.in/india/tamil-nadu/story/tamil-nadu-200-crore-hawala-money-from-dubai-for-election-income-tax-department-2525640-2024-04-10
IT officials have arrested hawala trader Joseph at Chennai airport.
Enforcement Directorate to further probe the matter.
https://www.indiatoday.in/india/tamil-nadu/story/tamil-nadu-200-crore-hawala-money-from-dubai-for-election-income-tax-department-2525640-2024-04-10
⚡️In a major success ahead of Lok Sabha elections, The Income Tax department has thwarted an attempt to bring Rs 200 crore of hawala money from Dubai into Tamil Nadu for a prominent South India based political party.
IT officials have arrested hawala trader Joseph at Chennai airport.
Enforcement Directorate to further probe the matter.
https://www.indiatoday.in/india/tamil-nadu/story/tamil-nadu-200-crore-hawala-money-from-dubai-for-election-income-tax-department-2525640-2024-04-10
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