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Rs. 10 Billion Hawala money seized in Raid!

Early morning today, India’s Income Tax officials swooped down on a premises in Kolkata and seized Rs.10 Billion in unaccounted money.




Said to belong to the infamous Gangster Dawood Ibrahim’s gang, the money was said to be on the way to the United Arab Emirates when it was intercepted.

Rs. 10 Billion Hawala money seized in Raid!

Source

Using a unique Lottery scheme, the money was generated in West Bengal and Tamil Nadu. Investigations are on, and may lead to cracking the ‘D’ Company network in India.




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