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ED conducts raids on multiple locations in Kerala to crack down on Hawala network

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ED conducts searches at 14 locations in Kerala to expose a network of Hawala operators and illegal Forex Dealers involved in unaccounted foreign and Indian currency exchange. Assorted foreign currencies and unaccounted Indian rupees were seized. Further investigation underway.

Enforcement Directorate confiscates INR 2.9 crore in Indian and foreign currency in Kochi

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ED seizes INR 1.50 crore in foreign currencies from 15 countries and INR 1.40 crore of unaccounted black money in India. Illegal forex dealings by hawala syndicate uncovered in Kochi.

ED seizes Rs 31.74 crore and freezes bank accounts for violating FEMA regulations

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The Enforcement Directorate seized Rs 2 crore and froze a bank balance of Rs 10.38 crore in searches for FEMA violations by VIPS group of companies and Global Affiliate Business. Learn about Vinod Khute's illegal trades, forex trading and the money laundering case.

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ED conducts raids on multiple locations in Kerala to crack down on Hawala network

Business 0
ED conducts searches at 14 locations in Kerala to expose a network of Hawala operators and illegal Forex Dealers involved in unaccounted foreign and Indian currency exchange. Assorted foreign currencies and unaccounted Indian rupees were seized. Further investigation underway.

Enforcement Directorate confiscates INR 2.9 crore in Indian and foreign currency in Kochi

Business 0
ED seizes INR 1.50 crore in foreign currencies from 15 countries and INR 1.40 crore of unaccounted black money in India. Illegal forex dealings by hawala syndicate uncovered in Kochi.

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