Nagpur: A big news is coming out from Nagpur in Maharashtra in which the police have raided a flat and seized Rs 4.30 crore from there. In this case, the police have taken three hawala traders into custody. DCP Gajanan Rajman informed about the matter. He said the police had conducted the raid late on Friday night on the basis of a secret Tahrir.
DCP further said that the amount was so high that a machine had to be ordered for its counting. The police have registered a case against hawala dealers Nehal Badalia, Vilasbhai Pachchikar and Shiv Kumar Diwaniwal in the incident and detained them. At present, after the seizure of such a hefty amount, the three are now being interrogated. Police are interrogating the three criminals in the case and trying to find out from where they got so much money.
On the other hand, the Central Goods and Services Tax (CGST) Commissionerate in Thane, Maharashtra has revealed a unique incident of tax evasion in which a footwear exporter committed a major fraud through a fake bill of Rs 85 crore. Now the exporter has been arrested on charges of GST evasion of Rs 15.26 crore.
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