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The detained persons have been identified as V S Suresh Babu, Payasam Shaji, Mohammed Shibu, Mohammed Shiju, and Siraj V Essakhan, all residents of Kerala
Fraud

International hawala racket of Rs.300 cr busted by ED; 5 arrested

PGurus Newsdesk - 0
International hawala racket: Over 15 foreign currencies are seized by the ED, as well as Rs.4 crore in Indian currency The Enforcement Directorate (ED) has...
I-T official said that particulars of about three dozen immovable properties, worth Rs.130 crore have also been detected
Law and Order

Income Tax Department unearth international hawala racket in Mumbai

PGurus Newsdesk - 1
I-T detects illegal properties worth Rs.130 Cr in Mumbai raid The Income Tax (I-T) Department announced that in a recent raid they have unearthed an...

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