Rs.700 crore hawala racket busted in Surat - Tv9 Gujarati

  • 10 years ago
In Surat ,The Enforcement Directorate unearthed Rs 700 crore hawala racket, being carried out using fake bill of entry of imports, in Surat. ED officials suspect some officers of various banks are also involved in the racket, and one of the accused Named Afrood Hassan has been caught with politician leaders. Now Police is investigating the reason behind the snapshots.
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