#hawala — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #hawala, aggregated by home.social.
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The ED has traced Rs 74 crore in drug proceeds allegedly transferred to Afghanistan through hawala channels for terrorist financing. https://english.mathrubhumi.com/news/crime/rs-74-crore-drug-money-moved-to-afghanistan-through-hawala-ed-fjys5712?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #ED #DrugSmuggling #Hawala #TerrorFunding
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The ED has traced Rs 74 crore in drug proceeds allegedly transferred to Afghanistan through hawala channels for terrorist financing. https://english.mathrubhumi.com/news/crime/rs-74-crore-drug-money-moved-to-afghanistan-through-hawala-ed-fjys5712?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #ED #DrugSmuggling #Hawala #TerrorFunding
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The ED has traced Rs 74 crore in drug proceeds allegedly transferred to Afghanistan through hawala channels for terrorist financing. https://english.mathrubhumi.com/news/crime/rs-74-crore-drug-money-moved-to-afghanistan-through-hawala-ed-fjys5712?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #ED #DrugSmuggling #Hawala #TerrorFunding
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The ED has traced Rs 74 crore in drug proceeds allegedly transferred to Afghanistan through hawala channels for terrorist financing. https://english.mathrubhumi.com/news/crime/rs-74-crore-drug-money-moved-to-afghanistan-through-hawala-ed-fjys5712?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #ED #DrugSmuggling #Hawala #TerrorFunding