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    ED accuses AAP minister Raaj Kumar of making hawala payments to China
    India

    ED accuses AAP minister Raaj Kumar of making hawala payments to China

    The revelations were made after the ED on Thursday conducted searches at 13 locations in the Delhi-NCR, Kolkata and Uttar Pradesh against Anand and other connected persons and entities.
    access_time 4 Nov 2023 3:04 AM GMT
    Hawala link to LeT, Al-Badr funding captured in Delhi
    India

    Hawala link to LeT, Al-Badr funding captured in Delhi

    access_time 19 Aug 2022 2:57 PM GMT
    Chinese Hawala Scam: ED Registers Money Laundering Case
    India

    Chinese Hawala Scam: ED Registers Money Laundering Case

    The financial probe agency action comes days after the Income Tax department on August 11 mounted a search at various...

    access_time 18 Aug 2020 6:19 AM GMT
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