May 02, 2026 11:19 pm (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Jolt to TMC! Supreme Court rejects plea challenging central staff deployment at Bengal counting centres | Bangladesh MP warns of refugee crisis if BJP wins West Bengal polls | Diplomatic row: Bangladesh summons Indian envoy over Himanta Biswa Sarma remarks | Supreme Court grants Pawan Khera anticipatory bail in case over allegations against Himanta Biswa Sarma's wife | ‘Not necessary to humiliate me with arrest’: Pawan Khera to SC over remarks on Himanta Biswa Sarma’s wife | ‘Let’s not choose for people capable of choosing’: Supreme Court to Centre on teen pregnancy termination | I-PAC co-founder Vinesh Chandel gets bail after Bengal polls conclude | Exit Polls Give Bengal to BJP—But One Survey Begs to Differ | Big defence push: Rajnath Singh to hold high-stakes talks with Italy’s Defence Minister | “Voting without fear”: PM Modi hails record turnout in West Bengal polls

Hawala racket busted in WB, 20 cr recovered so far

| | Sep 25, 2015, at 12:04 am
Kolkata, Sept 24 (IBNS): After getting specific reports from the Intelligence Bureau (IB), the Central Board of Direct Taxes (CBDT) has conducted raids at several premises of a Tamil businessman in Kolkata and Siliguri in North Bengal and seized as many as Rs. 20 crores so far since Thursday morning, sources said.
According to sources, few teams of CBDT raided eight locations in Kolkata and one location in Siliguri on Thursday.
 
One senior IB officer told IBNS: "We have busted a money laundering racket today and seized Rs 20 crore so far."
 
"The Tamil businessman, whose premises is under raid, has a fake lottery business in Tamil Nadu and West Bengal. Huge amount of cash has been transferred to Dubai by this International Hawala network," the source revealed.
 
Reporting by Deepayan Sinha)
 

 

#Hawala racket # WB # Kolkata # 20 cr recovered so far # CBDT

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.
Related Images
Mamata’s midnight meltdown: CM stays 4 hours at strongroom over ‘EVM tampering’ fears
Mamata’s midnight meltdown: CM stays 4 hours at strongroom over ‘EVM tampering’ fears May 01, 2026, at 03:56 am
In Images: Mamata Banerjee casts her vote in Kolkata
In Images: Mamata Banerjee casts her vote in Kolkata Apr 29, 2026, at 05:27 pm
Missionaries of Charity Nuns Queue Up to Vote in Kolkata, A Picture of Quiet Civic Duty
Missionaries of Charity Nuns Queue Up to Vote in Kolkata, A Picture of Quiet Civic Duty Apr 29, 2026, at 03:46 pm
Related Videos
Subrata Gupta on Bengal Poll Phase 2 Apr 29, 2026, at 04:13 pm
Bengal polls: Chaos in Bhabanipur Apr 29, 2026, at 04:12 pm
Actor-MP Koel Mallick casts her vote in Kolkata Apr 29, 2026, at 04:11 pm