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  • Fake Companies in India, Fake Imports and Exports, ed detects usd 700 mn legal hawala in 6 months, Legal hawala method

    ED detects USD 700 mn Legal Hawala in 6 Months ! 2015-03-12 07:07:51

    It is a well known fact that hawala method is opted by the corrupted and business giants to convert black into white assets. So far, lakhs of crore have been transferred via this method but most of the culprits escaped...

    Keywords: Hawala by civil society organizations, industrial, Legal Hawala Method, Hawala by NGOs

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