https://www.taxtmi.com/news?id=37287 Hyderabad based operators trafficked Bangladeshi girls via agents along the India-Bangladesh border, using forged Indian identity documents to run brothels and move victims; the ED found proceeds were concealed by routing payments through bank accounts and online wallets, structuring transfers below regulatory thresholds, and using hawala and cross border mobile banking, and provisionally attached related wallet, bank funds and an immovable property linked to a key agent. en-us Thu, 13 Mar 2025 20:16:02 +0530 Thu, 13 Mar 2025 20:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37287 Hyderabad based operators trafficked Bangladeshi girls via agents along the India-Bangladesh border, using forged Indian identity documents to run brothels and move victims; the ED found proceeds were concealed by routing payments through bank accounts and online wallets, structuring transfers below regulatory thresholds, and using hawala and cross border mobile banking, and provisionally attached related wallet, bank funds and an immovable property linked to a key agent. News - Thu, 13 Mar 2025 20:16:02 +0530 https://www.taxtmi.com/news?id=37287