ED Uncovers Rs 10,000 Crore Money Laundering Network Involving CAs and Hawala Operators

Last updated: 14 January 2025

In a major breakthrough, the Enforcement Directorate (ED) has uncovered a complex network of Chartered Accountants (CAs) and hawala operators accused of laundering over Rs 10,000 crore of black money out of India in recent years. Searches conducted on January 2 in Thane, Mumbai, and Varanasi led to
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