ED raids against hawala trade in Tripura
First Published: 13th April, 2021 19:46 IST
The Enforcement Directorate (ED) on Tuesday said it conducted raids in Tripura as part of a probe against “foreign hawala” operations running in the state. The searches were conducted at
The Enforcement Directorate (ED) on Tuesday said it conducted raids in Tripura as part of a probe against “foreign hawala” operations running in the state.
The searches were conducted at seven places in West Agartala and Sonamura and the state police accompanied the central probe agency during the operation, it said.
The ED said Rs 80 lakh cash and 30 lakh Bangladeshi Taka found “to be involved in hawala operations” was seized under sections of the Foreign Exchange Management Act (FEMA).
“Other incriminating documents relating to hawala transactions were also seized for scrutiny and examination,” the agency said in a statement.
The action was carried on inputs provided by the Tripura Police, it said.
Hawala denotes to illegal financial transactions done within the country and abroad. PTI
COMMENTS
TOPMOST STORY NOW
Live Now you can book a stay at Janhvi Kapoor’s Chennai home
02nd May 2024Live Robbers snatch bag with Rs 45 lakh from inside PNB bank in Assam
02nd May 2024Live Mizoram: ULP stakes claim to form LADC government, submits letter to Governor
02nd May 2024Live Rs 20 lakh robbed from SBI Churachandpur branch in Manipur, 4th incident in a year
02nd May 2024WE RECOMMEND
Now you can book a stay at Janhvi Kapoor’s Chennai home
Another Icon is a stay in the Paris Art Museum’s iconic clock room, transformed into a luxurious bedroom by Mathieu Lehanneur, designer of the Paris 2024 Games torch and cauldron.
02nd May 2024Robbers snatch bag with Rs 45 lakh from inside PNB bank in Assam
Two employees of Aditya Agro Foods, were waiting near the cash deposit counter to deposit the money when the incident took place
02nd May 2024Mizoram: ULP stakes claim to form LADC government, submits letter to Governor
All 13 members of the ULP had submitted a letter to the Governor through Lawngtlai Deputy Commissioner Cheemala Siva Gopal Reddy
02nd May 2024Rs 20 lakh robbed from SBI Churachandpur branch in Manipur, 4th incident in a year
On November 30, 2023, at least 10 unidentified armed men robbed Rs 18.85 crore from PNB in Ukhrul district
02nd May 2024Student bodies hold TSCB and Tripura Govt responsible for the death of 2 job aspirants in a road accident in Assam
The protestors have demanded justice for the deceased aspirants, calling for government employment for their family members and free treatment for the injured.
02nd May 2024