According to the Ministry of Finance, the companies were involved in import of electronic goods, digital marketing, solid waste management, and were evading taxes including income tax, custom duty, GST by adopting various modus operandi.
Police suspect the amount is part of a hawala transaction.
The officials spoke to Rahul on the phone and he told them that he has been working in Gurugram in a motor vehicle parts' firm since the past one year.
The cash was seized from different locations in a joint operation carried out by various wings of the city police and the Static Surveillance Team, police said.
Meat exporter Moin Akhtar Qureshi, arrested in a money laundering case, was on Friday remanded in judicial custody till September…
