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IT Raids In Delhi-NCR, Rs 1000 Crore Hawala Business, Chinese Citizens In Siege

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IT Raids In Delhi-NCR, Rs 1000 Crore Hawala Business, Chinese Citizens In Siege

The Income Tax Department has conducted raids against some Chinese citizens and their Indian colleagues, in which hawala transactions worth more than Rs 1000 crore have been detected. After the intelligence, the Income Tax Department conducted raids in Delhi-NCR.

According to the information being received, money laundering was being done through shell companies. Many Chinese citizens, their Indian associates, and bank employees were involved in this racket. The Central Board of Direct Taxes (CBDT) gave this information on Tuesday evening.

The Income Tax Department has conducted raids at 21 locations in Delhi, Ghaziabad and Gurugram. However, the name of the companies has not yet been made public by the CBDT. CBDT said that documents of hawala transactions and money laundering have been recovered in the raids.

In fact, preliminary investigation revealed hawala business worth Rs 300 crore. But this figure is more than 1000 crores rupees. This means that there will be many big revelations in this investigation. Investigation of the Income Tax Department has revealed that on the orders of Chinese citizens, more than Rs 1000 crore was deposited in more than 40 bank accounts of fake companies.

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CBDT has said that subsidiaries and related people of Chinese companies have taken an advance of about 100 crores from shell companies in the name of doing fake business in India. Hong Kong and US dollars were used in the transaction.

News Source: IndiaTvNews

Also Read: Corona Vaccine Will Be Given To The Public From January 1, It Will Be Distributed As Needed.

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Hollywood

Jennifer Lopez ‘let go of her’ high-heeled ego while working with Ben Affleck

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Jennifer Lopez ‘let go of her’ high-heeled ego while working with Ben Affleck

As Jennifer Lopez navigates her separation from Ben Affleck, she prioritizes her career, notably in the film Unstoppable.

Jennifer Lopez has “let go of her ego” to prioritise her career and personal growth as she navigates her separation from Ben Affleck.

The 55-year-old actress and singer, during an interview with Amazon/MGM, opened up about working on the upcoming film Unstoppable, a project she co-starred in while estranged from her husband.

“It was an honour to be a part of Anthony [Robles] and to play Judy,” Jennifer shared. “I approached the role with a complete lack of ego where you have to go in there and have so much respect for the person you are playing because it’s her story.”

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“I disappeared, there was no Jennifer, no J. Lo. That person on the screen is just Judy. Luckily, I got to spend time with her and see who she was alone and as a mother.”

ALSO READ| Jennifer Lopez ‘secretly falling in love with bodyguard’ following the split with Ben Affleck

Affleck praises Lopez’s ‘spectacular’ performance

Affleck and Matt Damon produced the film, which tells the inspiring story of 36-year-old wrestler Anthony Robles.

JLo portrays Judy Robles, Anthony’s mother. Affleck also highly praised Jennifer’s performance, calling her “spectacular.”

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“Unstoppable is a very different movie than [Small Things Like These], but in a way it’s similarly rooted in the passion of really talented artists,” Ben told Entertainment Toninght just couple of weeks back. “Billy Goldenberg and Jennifer and Don Cheadle and Jharrel and Bobby Cannavale – all of whom were really passionate about this film.”

After reuniting and marrying in 2022, Jennifer filed for divorce in August 2024. Reports of marital struggles, including living separately, surfaced months before the filing.

“He’s focusing on his work and his kids now,” an insider told InTouch Weekly. “Ben already moved out … They’ll never stop loving each other, but she can’t control him, and he can’t change her.”

ALSO READ| Jennifer Lopez gives fresh sneak peek at her lavish $68 million Bel Air mansion

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Jennifer told Interview Magazine, “I was thinking about this time in my life, and I’m like, ‘That’s not what I thought it was going to turn out like.’ And then I thought, ‘No, this is exactly where I needed to be.’”

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