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Bihar: Hawala gang sent Rs 26 crore to other countries including Pakistan, clues found in ATS inquiry

ATS raids in several cities including Lucknow, Meerut, Varanasi, Azamgarh in UP, suspects linked to PFI in custody

Seaman. The ATS team, which arrived from Patna on Friday, interrogated the three accused of the hawala gang, arrested in connection with foreign money transactions, throughout the day and night. The team kept questioning the three first by making them sit together and later by taking all three to different rooms. It is being told … Read more