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Largest hawala scam worth Rs 5,395 crore unearthed in Gujarat

  • Thread starter Thread starter V.Balasubramani
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V.Balasubramani

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Largest hawala scam worth Rs 5,395 crore unearthed in Gujarat -THE ECONOMIC TIMES

AHMEDABAD: The Enforcement Directorate has detected Hawala transactions worth Rs 5395 crore in Gujarat and has filed charge-sheets against 79 accused. The illegal route was being used for gold payments and property transactions, investigators said. The entire transaction took place from ICICI Bank's two branches in Surat, as per the officials, between December-January-February. The official termed it as India's largest hawala scam.


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Largest hawala scam worth Rs 5,395 crore unearthed in Gujarat - The Economic Times
 
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