ED launches multi-city raids on CA, Associates in Rs 900 cr hawala probe
New Delhi (December 2, UNI): The Enforcement Directorate (ED) is conducting simultaneous raids at multiple locations linked to a Chartered Accountant and alleged hawala operator, along with his family members and associates, in Ranchi, Mumbai, and Surat. The action is part of a case involving Foreign Exchange Management Act (FEMA) violations connected to a suspected…
