hawala operators
Farooq Shaikh’s hawala business worth over Rs 5,000 crore
The investigators said that more than 160 bank accounts were in laundering money.
Terror funding: Hawala dealers to turn approvers?
NIA trying to turn hawala operators as approvers against separatists.
CM against note ban due to hawala links, says Kapil Mishra
AAP claims Mishra’s allegations ‘stale’.
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