Hawala Dealers

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Hawala Dealers - Total results - 2
Cash crunch: How the Narendra Modi government and RBI imposed a currency crisis on Indians post demonetisation
Business

Cash crunch: How the Narendra Modi government and RBI imposed a currency crisis on Indians post demonetisation

Post demonetisation, the growth in currency in circulation has not kept up with the growth in India's nominal GDP.

ED issues FEMA notice to LeT militant Mohammed Ayub Mir, hawala dealers in terror funding case
India

ED issues FEMA notice to LeT militant Mohammed Ayub Mir, hawala dealers in terror funding case

The ED has issued a FEMA show cause notice to an alleged LeT operative and two Delhi-based hawala dealers in connection with a terror financing case.