Militants and some related institutions are receiving money through hawala operators and in the past two years not a single case has been registered under Prevention of Money Laundering Act.
Summary
The decision has been taken after reports that militants are receiving money through hawala...
Hawala: J&K ED sleuths asked to share info with Delhi office Read Full Story http://goo.gl/D4ayxx
Monday, July 7, 2014
Hawala: J&K ED sleuths asked to share info with Delhi office
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