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.

Read more

Author: Vicky Nanjappa

just a reporter

Post your thoughts

Fill in your details below or click an icon to log in:

Gravatar
WordPress.com Logo

You are commenting using your WordPress.com account. ( Log Out /  Change )

Google photo

You are commenting using your Google account. ( Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. ( Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. ( Log Out /  Change )

Cancel

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.