Taking major action on Dhingra properties in Delhi, the IT department has seized one crore rupees in cash. Along with cash, some documents have also been seized in the raid. , 9 people arrested after IT raid

The news agency ANI quoted that IT department is continuously searching Dhingra properties in Delhi. This is the fourth raid by the IT department which started last week in a joint operation with the Noida Police. Here, Noida police has arrested 9 people in the hawala case.

Income Tax department is conducting search at Dhingra Properties in Greater Kailash-2, Delhi. Rs 1 crore cash has been seized. This is the 4th search of IT dept which started last week in a joint operation with Noida Police. pic.twitter.com/qcsHmUcpCF

— ANI (@ANI) November 14, 2022 Rajiv Dhingra, owner of Dhingra Properties, accused of dealing in crores of rupees

owner of Dhingra Properties Rajeev Dhingra has been accused of giving and receiving crores of rupees. In the documents seized during the IT raid, evidence of transactions worth Rs 5 crore with several companies has been found.

8 teams exposed hawala business The search operation has been going on for days. This action is being taken to expose the hawala business. It is reported that business worth crores was to happen. So far more than 4 crore rupees have been recovered in IT raid. 8 teams including Delhi Police were formed to expose hawala business.

DelhibusinesHawala casePublished Date

Mon, Nov 14, 2022, 9: 35 PM IST