Enforcement Directorate
Enforcement Directorate

ED raids 11 locations in Kolkata in connection with Hawala case

ANI | Updated: Jan 13, 2020 20:13 IST

Kolkata (West Bengal) [India], Jan 13 (ANI): Enforcement Directorate (ED) conducted raids at 11 locations here on Monday linked with hawala operator Inamul Haq.
Haq, a cattle smuggler, was arrested in March 2018 by the Central Bureau of Investigation (CBI) in connection with an alleged bribe case.
Hawala pertains to the transfer and movement of money by skirting the banking channels. (ANI)

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