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IT officers raids on benami companies in 3 states; hawala racket - NTv

Wed, May 17, 2017, 01:52 PM
Income Tax (IT) officials are conducting raids in 54 locations, in Telangana, Andhra and Tamil Nadu states. They are raiding Kaleeswari Refinery and some other shell companies and gathering details from the company managers and inspecting records. The IT officials have taken up these raids with information collected from Hawala Racketeer Vaddi Mahesh. Extensive raids are going on in Vizag, Srikakulam and Chennai. Raids are going on in the benami companies that have been mentioned by Vaddi Mahesh, through which he carried out the hawala racket.
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