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Tag: Hawala transactions

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  • Lacunae in GST pushing hawala transactions: Bengal Minister

    Lacunae in GST pushing hawala transactions: Bengal Minister

    In the wake of reports of deposits by Indians soaring in the Swiss banks last year, West Bengal Finance Minister Amit Mitra on Saturday claimed hawala transactions have seen a rise due to failure of GST's automatic digitised process.

    June 30, 2018