Rs.700 crore hawala racket busted in Surat - Tv9 Gujarati

TV9 Gujarati 2014-03-22

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In Surat ,The Enforcement Directorate unearthed Rs 700 crore hawala racket, being carried out using fake bill of entry of imports, in Surat. ED officials suspect some officers of various banks are also involved in the racket, and one of the accused Named Afrood Hassan has been caught with politician leaders. Now Police is investigating the reason behind the snapshots.
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