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Mum: Rs 10cr cash found in trader’s 35sqft office floor, wall

The state Goods and Services Tax (GST) and income-tax (I-T) investigation wing have seized nearly Rs 9.8 crore unaccounted cash and 19 kg silver bricks worth Rs 13 lakh stashed in secret compartments on the floor and a wall of a bullion trader's 35 sq ft office at Kalbadevi. Officials suspect Chamunda Bullion's involvement in fraudulent input tax credit claims and hawala.

from Mumbai News: Latest Mumbai News Headlines & Coronavirus News Updates from Mumbai - Times of India https://ift.tt/XuyA9jL
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