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Ghost Firms, Unemployed Owners: How Madhya Pradesh's Rs 500-Crore Hawala Racket Worked

Published: February 2, 2024

Seven years after a Rs 500-crore inter-state hawala racket was busted in Madhya Pradesh's Katni district, an uncannily similar ring has been unearthed in the same administrative division.

Source: ndtv.com

Related Topics:

Madhya PradeshAnkit PatelYogesh SharmaRajasthan BhilwaraKatni GaitraSuryaprakash TripathiTulsiram OjhaSuraj ChaureManoj SinghVivek PatelKatni Superintendent Of Police Abhishek RanjanSuperintendent Of Police Gaurav TiwariGhost FirmsUnemployed OwnersMhow Madhya PradeshCrore Hawala Racket WorkedPolice GauravKatni SuperintendentPolice AbhishekInspector GeneralMadhya Pradesh Hawala RacketKatni Hawala Racket