Dubai Based Hawala Racket
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'Dubai Based Hawala Racket' - 1 News Result(s)
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Rs 29 Lakh Seized In Dubai-Based Hawala Racket Raids In Delhi, Mumbai
The Enforcement Directorate (ED) raided multiple locations in Delhi and Mumbai in connection with a Rs 700 crore Dubai-linked hawala trade racket and seized Rs 29 lakh cash and a number of documents, the agency said Tuesday.
'Dubai Based Hawala Racket' - 1 News Result(s)
-
Rs 29 Lakh Seized In Dubai-Based Hawala Racket Raids In Delhi, Mumbai
The Enforcement Directorate (ED) raided multiple locations in Delhi and Mumbai in connection with a Rs 700 crore Dubai-linked hawala trade racket and seized Rs 29 lakh cash and a number of documents, the agency said Tuesday.
