
Bangladeshi Hawala Kingpin busted in Kolkata by ED; massive cross-border racket unearthed
Daijiworld Media Network- Kolkata Kolkata, Apr 16: In a significant crackdown on cross-border financial crimes, the Enforcement Directorate (ED) has apprehended the alleged mastermind of a large-scale Bangladeshi hawala racket operating out of Kolkata. …