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  • Hawala in political, Fake Companies in India, ed detects usd 700 mn legal hawala in 6 months, Hawala from bank lockers

    ED detects USD 700 mn Legal Hawala in 6 Months ! 2015-03-12 07:07:51

    It is a well known fact that hawala method is opted by the corrupted and business giants to convert black into white assets. So far, lakhs of crore have been transferred via this method but most of the culprits escaped...

    Keywords: Fake Imports and Exports, industrial, Hawala in political, Hawala by NGOs

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