With the increase in business in hi-tech city Noida, the network of the hawala business is also increasing. The Noida police has unearthed three to four such big hawala rackets in the last one year. From
With the increase in business in hi-tech city Noida, the network of the hawala business is also increasing. The Noida police has unearthed three to four such big hawala rackets in the last one year. From
Several hawala rackets for laundering black money have been unearthed in Noida in the last few months. The business that is thriving in Noida, has made it a hub of hawala deals.With the increase in business in hi-tech city Noida, the network of .
The business that is thriving in Noida, has made it a hub of hawala deals. NOIDA Several hawala rackets for laundering black money have been unearthed in Noida in the last few months. The business that is thriving in Noida, has made it a hub of hawala deals. With the increase in business in hi-tech city Noida, the network of the hawala business is also increasing. The Noida police has unearthed three to four such big hawala rackets in the last one year. #Noida emerges as hub of hawala deals in the guise of CSR Read: https://t.co/emUM1nTIyY pic.twitter.com/Zha5HwjCZ9 — IANS (@ians india) May 21, 2023 From the investigation, it has been revealed that converting black money into white is being done continuously in Noida under the new hawala module, in which many big shell companies of Noida are also involved. The Noida Police Commissionerate has busted two hawala rackets in the last one week. One had connections with Jaipur, in which Rs 10 lakh has been found, although it was just