July 12, 2017 8:09 PM

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CBI raids 23 locations across Kolkata, Ranchi over Hawala rackets, shell companies

CBI conducted searches at 23 Locations including Kolkata (18 places), Ranchi (05 places) on Wednesday in connection with Shell companies & Hawala rackets, as part of a ongoing investigation.<br/><br/>The case had been registered against Principal Commissioner of Income Tax, Ranchi, three other officials of Income Tax & six private persons including a CA and many unnamed. <br/><br/>The allegations levelled were of criminal conspiracy, taking illegal gratification, criminal misconduct & others etc.The premises of the accused and others have been raided. The Salt Lake residence of Mr. Tapas Kumar Dutta, principal secretary, IT-department-Ranchi, was among the Kolkata locations.<br/>

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