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    IT raids in Mumbai

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    TimesNow

    by TimesNow

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    The Income Tax Department, assisted by the National Investigative Agency is cracking the whip on the hawala business in Mumbai. Sources reveal that the IT Department nabbed several people, suspected to be carrying cash and gold, last night at Mumbai Central Station. The NIA has detained 3 people for investigations, along with four tempos and 150 bags.