ED Cracks Down on Massive Rs 10,000 Crore Hawala Operation Involving CAs
हिंदी में पड़ने के लिए नीचे स्क्रॉल करिये Hawala Operation Involving CAs NEW DELHI: The Enforcement Directorate (ED) has exposed a network of chartered accountants (CAs) and hawala operators involved in sending ₹10,000 crore of black money out of India. The illegal activity had been running for years, using fake companies and multiple bank accounts … Read more