Enforcement Directorate busts hawala racket in Tripura, seizes foreign currency, incriminating documents

3 weeks ago 7
Enforcement Directorate

The Enforcement Directorate (ED) successful a associated cognition with the Tripura constabulary busted a hawala racket based successful Tripura.

New Delhi: The Enforcement Directorate (ED) successful a associated cognition with the Tripura constabulary busted a hawala racket based successful Tripura.

The officials conducted searches astatine 7 places dispersed crossed westbound Agartala and Sonamura country of Tripura and recovered currency amounting to Rs 80 Lakh and 30 Lakh Bangladeshi Taka during searches.

The searches were conducted nether the provisions of (Foreign Exchange Management Act) FEMA based connected the quality inputs of overseas Hawala transactions provided by the Tripura police.

Apart from cash, different incriminating documents relating to Hawala transactions were besides seized and past sent for scrutiny and examination.

Earlier this month, ED attached immovable assets to the tune of Rs 165.86 crore owned by Anup Majee who is accused successful illegal ember mining case.

Live TV

Read Entire Article