comparemela.com

Latest Breaking News On - Dhawala - Page 7 : comparemela.com

hawala: ED raids multiple locations in Kerala against network of hawala operators

The Directorate of Enforcement (ED) has conducted raids on 14 locations in Kerala as part of an investigation into the network of Hawala operators and illegal Forex Dealers. The raids were conducted under the Foreign Exchange Management Act and led to the seizure of Assorted Foreign Currencies worth approximately INR 1.50 crore and the recovery of unaccounted Indian Rupees worth INR 1.40 crore.

Recruitment Scam | Its a classic money trail case, ED lawyer claimed in Court on Kalighater Kaku case dgtl

আদালতে ইডির অভিযোগ, একটি সংস্থার মাধ্যমে এক কোটি টাকার লেনদেন হয়েছে। হাওয়ালার টাকা আবাসন শিল্পে বিনিয়োগ করা হয়েছে বলে আদালতে জানিয়েছেন ইডির আইনজীবী।

vimarsana © 2020. All Rights Reserved.