ED has discovered a network of CAs and hawala operators who laundered over Rs 10,000 crore of black money out of India. The investigation revealed Jitendra Pandey created 98 shell companies and 269 bank accounts to send funds to Singapore, Hong Kong, and Thailand, disguised as freight charges.
ED busts network of CAs, hawala dealers that sent out Rs 10,000 crore
Categories:
Related Post
‘Privilege not a right’: Canada to cut international student, worker permits‘Privilege not a right’: Canada to cut international student, worker permits
Canada will reduce international student and worker permits to manage high immigration levels. In 2025, the country plans to issue fewer study permits compared to this year. Work permit eligibility
ASRA NOMANI: Islamists’ familiar ‘Triple D’ strategy follows Bourbon Street terror attackASRA NOMANI: Islamists’ familiar ‘Triple D’ strategy follows Bourbon Street terror attack
When Shamsud Din Jabbar, 42, rammed his white Ford F-150 pickup truck into New Year’s Eve revelers on Bourbon Street in New Orleans’ French Quarter, the leaders at his neighborhood
