alexa

Search in Indianmoney's WealthPedia

 
Home News Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case

Read more interesting news from around the globe with Indianmoney App

Google Play
 
Get the Best Financial Advice on Health Insurance PlanClick Here
 
 
Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case

Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case

Tuesday, January 14, 2020, 8:13 AM

The ED carried out searches at over 11 locations here, including the residence of former BSF commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket. A senior ED official said that multiple teams of the financial probe agency carried out the raids at over 11 places in the city over suspicion of hawala operatives and their shell companies.
Read More

Learn to Save, Spend, Invest & Borrow Wisely with our Youtube Channel

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
CIBIL Meter
Get It now!
Attention!

This is to inform that Suvision Holdings Pvt Ltd ("IndianMoney.com") do not charge any fees/security deposit/advances towards outsourcing any of its activities. All stake holders are cautioned against any such fraud.