Name: The New Indian
Address: DLF Prime Towers, 808 B, Mata Mohalla, Pocket F, Okhla Phase I, Okhla Industrial Estate, New Delhi, Delhi, 110020, IN
Telephone: 9289244053

Income Tax Department conducted extensive raids on the KCI Emporium Group of Kashmir.

India

IT dept raids uncover ₹800 Cr Dubai investments, hawala links

By Emaad Makhdoomi December 21, 2024 Abdul Majeed Dar black money Black Money Act dubai income tax Income Tax department income tax raid KASHMIR KCI Emporium Group KCI Group Mumbai New Delhi Raid SRINAGAR UAE

Income Tax Department conducted extensive raids on the KCI Emporium Group of Kashmir.

THE NEW INDIAN

Black Money Act

IT dept raids uncover ₹800 Cr Dubai investments, hawala links

About the New Indian

Rohan Dua | Follow Him

Aarti Tikoo | Follow Her