Sunday, December 22, 2024

Tag: hawala

ED raids at 7 locations in Ahmedabad-Mumbai: Malegaon hawala scam and money laundering case action, Rs 13.5 crore cash seized – Ahmedabad News

The Enforcement Directorate (ED) has seized Rs 13.5 crore in cash after conducting raids at 7 locations in Ahmedabad and Mumbai in a major bank account misappropriation scam in Malegaon. The...

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