PoliticsPhoto: News18 HindiED Uncovers ₹1500 Crore Hawala Network from Andhra Pradesh to Singapore
The Enforcement Directorate (ED) has uncovered a ₹1500 crore money laundering and international hawala racket involving illegal fund transfers under the guise of importing custom software. Raids were conducted at seven locations in Delhi and Kolkata. The scam's connections span from Andhra Pradesh to Singapore, Hong Kong, and China, exposing a vast cross-border financial network.
News18 Hindi·



