• This forum contains old posts that have been closed. New threads and replies may not be made here. Please navigate to the relevant forum to create a new thread or post a reply.

Largest hawala scam worth Rs 5,395 crore unearthed in Gujarat

  • Thread starter Thread starter V.Balasubramani
  • Start date Start date
Status
Not open for further replies.
V

V.Balasubramani

Guest

Largest hawala scam worth Rs 5,395 crore unearthed in Gujarat -THE ECONOMIC TIMES

AHMEDABAD: The Enforcement Directorate has detected Hawala transactions worth Rs 5395 crore in Gujarat and has filed charge-sheets against 79 accused. The illegal route was being used for gold payments and property transactions, investigators said. The entire transaction took place from ICICI Bank's two branches in Surat, as per the officials, between December-January-February. The official termed it as India's largest hawala scam.


Read more at:
Largest hawala scam worth Rs 5,395 crore unearthed in Gujarat - The Economic Times
 
Status
Not open for further replies.

Share this page

Similar threads

prasad1
After 15 years and $96M, the largest Hindu temple in the US is now welcoming visitors
Replies
0
Views
411
prasad1
prasad1
A
India to top Germany and Japan to become third largest economy by 2023: Survey
Replies
1
Views
627
ashok68
A
prasad1
Germany's largest Hindu temple set to open in Berlin
Replies
0
Views
777
prasad1
prasad1
prasad1
No Work-From-Home, Many Women Quit India's Largest IT Firm
Replies
1
Views
588
praveen
praveen
prasad1
Why Harley-Davidson Quit World's Largest Motorcycle Market
Replies
0
Views
6K
prasad1
prasad1

Share this page

Latest posts

Follow us on Social Media

Back
Top