ED busts network of CAs, hawala dealers that sent out Rs 10,000 crore | India News – Times of India
NEW DELHI: ED has uncovered a network of CAs and hawala operators who sent out more than Rs 10,000 crore of black money out of the country in the past few years. A search on Jan 2 in Thane, Mumbai and Varanasi led to recovery of digital and other documents that revealed the modus operandi…