Browse Tag

Gujarat CID Crime

2 Articles

Gujarat :NCB Summons HM Angadia Owners After Gujarat Raids Seize Rs 15 Crore Cash

City Events

Gujarat CID-IT Raids on Angadia companies reveal ₹1200 Crore Hawala Transactions

By Times News Network

May 13, 2024

AHMEDABAD, GUJARAT : Gujarat authorities have unearthed a...

Gujarat :NCB Summons HM Angadia Owners After Gujarat Raids Seize Rs 15 Crore Cash

City Events

Gujarat CID Crime Investigates Angadia Firms for Rs 200 Cr Benami Transactions

By Times News Network

May 10, 2024

SURAT, GUJARAT : In a major crackdown on suspected...