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Case 14: Kolkata based Entry Operator

Author: ITD Date:12-06-2017 11:38 AM

The case was identified for search action on the basis of data on entry Operators. Search revealed that post 8th November, 2016 the entry operator had provided entries of Rs. 103 crore to more than 120 beneficiaries, most of which were Delhi based. Entries were provided through 198 bank accounts linked to shell companies through RTGS and cheques. The Department has prepared the cash trail of Rs. 103 crore for further action.
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