Hawala scam : Enforcement Directorate filed Chargesheet against 79, Ahmedabad - Tv9 Gujarati

2014-07-19 371

In Ahmedabad , The Enforcement Directorate filed a chargesheet against 79 persons in connection with more than Rs 5000 crore hawala scam, stating that most of the money transferred out of the country was used for gold smuggling.

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