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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.
Enforcement Directorate ED Hawala Racket 11 Locations Raided
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