Hawala survey: the I-T department issues a notice to Congress for receiving 170 rupee funds

NEW DELHI: The Department of Income Tax issued a notice requesting an explanation of the party that allegedly received funds for a sum of Rs 170 million rupees from a company as part of its tax evasion investigation in a mega case Rs of Rs 3,300 million, authorities said. on Tuesday.

They said the notice was sent to the party here to carry out the investigation in a case that was discovered last month after multiple raids were conducted in Delhi, Mumbai and Hyderabad with links to leading corporate houses in the infrastructure sector.