Top Tweets for #HawalaRoute

R Prasad @rprasad66

8 months ago

#SilkRoute #GoldenRoad #HawalaRoute @EconomicTimes

rprasad66's tweet photo. #SilkRoute #GoldenRoad #HawalaRoute @EconomicTimes https://t.co/BBVrMxRiU8

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442

over 1 year ago

ED arrests two directors of Prayag Group in chit fund case https://t.co/DftbwneN2L #EnforcementDirectorate #ED #PrayagGroup #ChitFundCase #BasudebBagchi #AbhikBagchi #CBI #MoneyLaundering #PonziScheme #HawalaRoute #WestBengal #EDraid

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over 1 year ago

ED raids four locations in Bengal chit fund case https://t.co/hkJ9ThLHGv #EDRaids #ChitFundScam #MoneyLaundering #KolkataRaids #PonziSchemes #HawalaRoute #SaradhaScam #RoseValleyScam #WestBengalChitFunds

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over 1 year ago

Bengal lottery scam: Dubious entity was under IT Dept scanner since 2012 https://t.co/qBl35ymvSI #LotteryScam #MoneyLaundering #EDRaids #IncomeTaxDepartment #SuvenduAdhikari #TrinamoolCongress #WestBengalScam #TaxEvasion #HawalaRoute #IllegalFunds #LotteryFraud #FakeWinners #KolkataRaids #EDInvestigations #IllegalBusiness #LotteryScamInvestigation

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about 6 years ago

Dr @Swamy39 Reveals & Exposes How HAWALA Transactions Take Place & Black Money Is Generated & Why Agriculture Prices go UP & Down #SubramanianSwamy #BlackMoney #HawalaRoute https://t.co/v1Ob29Np9t

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GKS🙏 @goutam_2010

over 8 years ago

@AbidiAsfaq It seems again funds from #terroristan started flowing through #hawalaroute to these radicalised #kashmiris. Not sure if govt is started tracking them. Without fund I don't think this thing happens

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