Tax department detects Rs 100 crore hawala transactions after raids in Chhattisgarh

A number of digital devices such as a hard disc and pen drives "having details of hawala transactions" have been seized, the CBDT said in a statement.

from Wealth-Economic Times https://economictimes.indiatimes.com/wealth/personal-finance-news/tax-department-detects-rs-100-crore-hawala-transactions-after-raids-in-chhattisgarh/articleshow/83831817.cms