Multi-city raids after ED finds Thane man sent Rs 10k crore abroad via 269 illegal accounts
ED uncovered a network of chartered accountants and hawala operators who laundered over Rs 10,000 crore of black money through more than 98 shell companies and 269 bank accounts, sending funds to Singapore, Hong Kong, and Thailand. The network used complex RTGS entries and fake freight charges for foreign remittances.
ED uncovered a network of chartered accountants and hawala operators who laundered over Rs 10,000 crore of black money through more than 98 shell companies and 269 bank accounts, sending funds to Singapore, Hong Kong, and Thailand. The network used complex RTGS entries and fake freight charges for foreign remittances.
