IncomeTax Dept seizes Rs 62 crore in cash after raids on in Punjab, Haryana, Delhi. - The Sikh Times
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IncomeTax Dept seizes Rs 62 crore in cash after raids on in Punjab, Haryana, Delhi.

October 28, 2020They alleged that the money is unaccounted and had been seized from various premises, including those belonging to a person identified as Sanjay Jain.The seizure is linked to the searches launched by the department at 42 premises in Delhi-NCR, Haryana, Punjab, Uttarakhand and Goa on Monday and the taxman had said that the alleged illegal transactions point to a hawala racket worth about Rs 500 crore

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