Browse Tag

hawala scam

3 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...

Antwerp Diamond Trade Rebounds After Rough Diamond Clearance Delays

National

Surat : ED Raids Jewellery Firm for Rs 5K Crore Hawala Scam

By Times News Network

December 28, 2023

Surat: The sparkling facade of Surat diamond district has...

Surat: Central Agencies Launch Probe into Diamond Industry Hawala Scam

National

Surat: Central Agencies Launch Probe into Diamond Industry Hawala Scam

By Melvyn Thomas

August 29, 2023

Surat : The Directorate of Enforcement (ED) and the Reserve...