New Delhi: The Enforcement Directorate (ED) in a joint operation with the Tripura police busted a hawala racket primarily based in Tripura.
The officers performed searches at 7 locations unfold throughout west Agartala and Sonamura space of Tripura and recovered money amounting to Rs 80 Lakh and 30 Lakh Bangladeshi Taka throughout searches.
The searches have been performed underneath the provisions of (Foreign Exchange Management Act) FEMA primarily based on the intelligence inputs of foreign Hawala transactions supplied by the Tripura police.
Apart from money, different incriminating documents referring to Hawala transactions have been additionally seized after which despatched for scrutiny and examination.
Earlier this month, ED hooked up immovable property to the tune of Rs 165.86 crore owned by Anup Majee who’s accused in unlawful coal mining case.
