The federal probe agency launched the raids in the evening against the entities who were allegedly undertaking hawala transactions in the guise of forex dealership, gift shop business, and textiles and gold business
#EDRaidsHawalaOperatives #Kerala #ForeignCurrency
https://www.news18.com/india/ed-raids-hawala-operatives-in-kerala-indian-and-foreign-currency-found-in-secret-vaults-8120221.html