Hawala Angle News Today

The NCB and agencies concerned are now probing if the hawala money was for any other illegal purposes.

HYDERABAD: The Enforcement Directorate (ED) has intensified its investigation into the Tollywood drugs and money laundering case. An Enforcement Case Information Report (ECIR) was registered based on the latest excise enforcement. Cases have already been registered under Sections 3 and 4 of the Anti-Money Laundering Act. Earlier, the SIT probe revealed that there was an import