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HomePosts Tagged "Hawala Racket Busted"

archiveHawala Racket Busted

Foreign Currency Hawala Racket Busted in Mumbai, Rs 2.07 Cr Seized; Middle East Link Under Probe

3 months ago

Mumbai: In a major crackdown, the Mumbai Customs Rummaging and Intelligence (R&I) unit has busted an illegal foreign currency hawala...

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