US EditionProceeds in Bengal passport scam routed to Bangladesh via Hawala, ED finds
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Proceeds in Bengal passport scam routed to Bangladesh via Hawala, ED finds
Kolkata, April 19 (IANS) The Enforcement Directorate (ED), which began investigating the money laundering angle in the West Bengal fake passport racket last week, has got some specific clues suggesting… Continue reading Proceeds in Bengal passport scam routed to Bangladesh via Hawala, ED finds The post Proceeds in Bengal passport scam routed to Bangladesh via Hawala, ED finds first appeared on Australia India News.
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