Kolkata Hawala Raids
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Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case
The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.
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Income Tax Seizes Rs 45 Crore Cash From Kolkata in Hawala Raids
The Income Tax department today seized over Rs 45 crore cash, stashed in gunny bags and almirahs, in Kolkata and adjoining areas as part of a crackdown against lottery and hawala dealers suspected to be channeling illegal funds for Dawood Ibrahim gang.
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Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case
The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.
-
Income Tax Seizes Rs 45 Crore Cash From Kolkata in Hawala Raids
The Income Tax department today seized over Rs 45 crore cash, stashed in gunny bags and almirahs, in Kolkata and adjoining areas as part of a crackdown against lottery and hawala dealers suspected to be channeling illegal funds for Dawood Ibrahim gang.
