ED raids in Delhi, Goa against Hawala operators

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....D raids in Delhi, Goa against Hawala operators<BR>PTI News<BR>Dated:- 7-11-2025<BR>PTI<BR>New Delhi, Nov 7 (PTI) The Enforcement Directorate on Friday conducted searches at the premises of Hawala oper....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....atives in Delhi and Goa as part of an investigation against Indians who hold "undisclosed" assets held in Dubai, officials said. The investigation is being undertaken under the Foreign Exchange Manag....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ement Act (FEMA), they said. The federal probe agency has prepared data on undisclosed assets held by Indians in Dubai, and the searches are aimed at further collecting evidence to prove these allega....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....tions, officials added. Hawala operators move money within the country and abroad illegally, largely dealing in cash. PTI NES MPL MPL<BR> News - Press release - PIB....