IT raids on NCDEX, expose on dal scam
‘Samay’ exposes that the Income Tax Department conducted a series of raids in Delhi and Mumbai, in a bid to curb Dal operations across the country.
Over a dozen teams of Income Tax officials have been deployed in multiple locations across Country, and searches are on since morning.
Income Tax department sources told that the raids in Mumbai are much bigger than the raids conducted in Delhi. Moong and chana dal were to be targeted next by operators, sources revealed.
Some of India’s biggest commodity houses like Glencore, ETG and Edelweiss have been raided in what are being called unprecedented raids by IT department.
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