https://www.taxtmi.com/news?id=60891 Authorities carried out searches at premises of hawala operatives in Delhi and Goa under the Foreign Exchange Management Act to collect evidence concerning Indians alleged to hold undisclosed assets in Dubai and to trace funds moved through hawala networks outside regulated channels. en-us Fri, 07 Nov 2025 10:46:02 +0530 Fri, 07 Nov 2025 10:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=60891 Authorities carried out searches at premises of hawala operatives in Delhi and Goa under the Foreign Exchange Management Act to collect evidence concerning Indians alleged to hold undisclosed assets in Dubai and to trace funds moved through hawala networks outside regulated channels. News - Fri, 07 Nov 2025 10:46:02 +0530 https://www.taxtmi.com/news?id=60891