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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.

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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.

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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Pahalgam Attack

Man says terror suspect spoke to him day before Pahalgam attack: ‘Hindu ho kya?’

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Man says terror suspect spoke to him day before Pahalgam attack: ‘Hindu ho kya?’

The Pahalgam terror attack in April 2025 resulted in the deaths of 26 people, mostly tourists, in the Baisaran valley. A man from Maharashtra’s Jalna claimed that a suspected attacker spoke to him a day before the attack. The National Investigation Agency is currently investigating the incident Adarsh Raut, who recently returned from Jammu and Kashmir.

Recounted his interaction with a man at a food stall in the Baisaran Valley on April 21. The man asked him if he was a Hindu and told him that he did not look like a Kashmiri. The suspect then turned to his companion and said, “There’s less crowd today.” The Jalna resident found the conversation disturbing but did not grasp the full implication until the following.

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Day, when terrorists killed 26 people, mostly tourists, in the same area. The incident highlights the need for increased security measures in the region and the need for a more robust security system The National Investigation Agency (NIA) has been investigating the Pahalgam terror attack, which occurred in Kashmir. The agency questioned several people, including family.

Members of victims, tourists, and pony riders, since it took over the case from the Jammu and Kashmir Police. The agency took over the case five days after the incident and four days after its team visited the attack site. Since April 23, NIA teams have been camping at the Pahalgam terror attack site and have intensified the search for evidence. The teams, overseen by an.

Inspector General, a Deputy Inspector General, and a Superintendent of Police, are examining eyewitnesses who witnessed the horrifying attack unfold before their eyes at the peaceful Baisaran valley. The NIA is also examining the phone number of the Maggi stall owner, who was unable to pay him due to network issues. Tourists are returning to Pahalgam days after.

The attack, stating that there is nothing to fear Pahalgam, Jammu & Kashmir – April 30, 2025 — A chilling account has emerged from a local resident in Pahalgam who claims that a man and several injured near the tourist hub suspected to be involved in the recent terror attack in the area had approached him a day prior and asked pointedly, “Hindu ho kya Are you Hindu?).

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The resident, identified only as Shabbir Ahmad for security reasons, said he encountered the man while walking near the Lidder River on Sunday evening. According to Shabbir, the man—described as being in his late twenties, with a trimmed beard and wearing civilian trekking attire—struck up a casual conversation before abruptly asking about his religion.

“I told him I was Muslim, and he just nodded and walked away quietly,” Shabbir told local police, who are now investigating the possible link between this interaction and the Monday morning attack that left three tourists dead and several injured near the tourist hub of Pahalgam The incident has raised serious concerns targeted violence, particularly against.

Pilgrims and tourists visiting the Valley. Security agencies have not ruled out the possibility that the suspect was conducting reconnaissance or attempting to identify potential targets based on religious identity Senior police officials said they are reviewing CCTV footage and have circulated sketches based on eyewitness accounts, including Shabbir We are pursuing.

All leads seriously. This account is valuable and may help us track the attackers,” said Anantnag SSP Shakti Pathak The attack is the latest in a string of violence aimed at disrupting tourism and peace in the region. Security has been heightened, and have been set up around Pahalgam and adjoining routes.

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