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During Probe, He Disclosed That the Hawala Money is Being Sent to India at Surat & ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'During probe, he disclosed that the hawala money is being sent to India at Surat & Mumbai through South Africa. He was the Delhi link in this hawala chain and from Delhi, this amount was further transferred to J&K through different couriers: Delhi Police'
During probe, he disclosed that the hawala money is being sent to India at Surat & Mumbai through South Africa. He was the Delhi link in this hawala chain and from Delhi, this amount was further transferred to J&K through different couriers: Delhi Police— ANI (@ANI) August 19, 2022
(The above story first appeared on LatestLY on Aug 19, 2022 04:12 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).
