Home hawala racket

hawala racket

1 Articles
Jai Kamdar ED arrest, Kolkata money laundering case, Sona Pappu gang link, hawala arms supply India, ED raid Kolkata news
KolkataCrime

ED Busts Massive Hawala-Arms Nexus: Kolkata Businessman Jai Kamdar Arrested, Links to ‘Sona Pappu’ Gang Exposed

ED arrests Kolkata businessman Jai Kamdar in a major money laundering case linked to Sona Pappu gang. Hawala, arms supply, and illegal land...