ED raids 11 locations in Kolkata in connection with Hawala case
Enforcement Directorate (ED) conducted raids at 11 locations here on Monday linked with hawala operator Inamul Haq.
- Country:
- India
Enforcement Directorate (ED) conducted raids at 11 locations here on Monday linked with hawala operator Inamul Haq.
Haq, a cattle smuggler, was arrested in March 2018 by the Central Bureau of Investigation (CBI) in connection with an alleged bribe case.
Hawala pertains to the transfer and movement of money by skirting the banking channels. (ANI)
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