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Illegal foreign remittances case: ED arrests aide of international Hawala syndicate active in Delhi

ED Hawala New Delhi Directorate the Enforcement Directorate

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New Delhi: The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate active in Delhi, under charges of money laundering in an illegal foreign remittances case.

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One subscription that gives you access to news from hundreds of sites

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