ED conducts Raids in Delhi, Goa targeting Hawala network

The action is part of ongoing investigations into undisclosed properties held by Indians in Dubai.

ED conducts Raids in Delhi, Goa targeting Hawala network

File image (Photo: IANS)

The Enforcement Directorate (ED) is carrying out searches at multiple locations in Delhi and Goa. The operation is targeting a hawala network and is being conducted under the Foreign Exchange Management Act (FEMA).

The action is part of ongoing investigations into undisclosed properties held by Indians in Dubai.
Further details are awaited.

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