ED conducts multi-city searches at 11 premises of a Hawala operator

The search was conducted on Sept 17 and a preliminary enquiry revealed that the Hawala transactions are being carried by one of his Indian company M/s Radhika Gems Pvt Ltd by collecting money in India

from Latest News https://ift.tt/2D8wCof
https://ift.tt/eA8V8J https://ift.tt/2LUVdkd

• Tweet
• Share
• Share
• Share
• Share