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State News

Jan 14, 2020
10:08PM

ED searches 12 locations in Kolkata in hawala case

Tweeted by @AIR
Enforcement Directorate has conducted searches at 12 locations in Kolkata in a case relating to international hawala transactions. The searches were conducted on the basis of certain specific inputs that three brothers of JHM group in association with hawala operator Enamul Haque and other cash peddlers were involved in suspicious unaccounted cash transactions. 

The searches were conducted in and around Kolkata under the provisions of Foreign Exchange Management Act. Cash of around 13.5 lakh rupees has also been seized.

In 2018,  Enamul Hoque was arrested by the CBI for bribing BSF officials for facilitating cattle smuggling in Indo Bangladesh Border.

 

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