Wide network of hawala operators under scanner in Kerala Gold Smuggling case


kerala-goldNew Delhi, July 17: The National Investigation Agency (NIA) is probing the possible terror links to Kerala Gold Smuggling case. Further, the NIA suspects that there was a wide network of hawala operators involved in this case and were helping the accuse move the money, officials part of the investigation tell OneIndia.

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Author: Vicky Nanjappa

just a reporter

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