Tag: International hawala racket
International hawala racket of Rs.300 cr busted by ED; 5 arrested
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...
Income Tax Department unearth international hawala racket in Mumbai
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...