SOURCE: EXPRESS NEWS SERVICE Twenty eight bank accounts in Tamil Nadu and 81 in Kerala, operated by scamsters, could be linked to the recent hawala haul in Kolkata, reveals a note prepared by the country’s external spy agency, R&AW. The note says these accounts were “hired” from people on monthly rent to launder money made […]
from idrw.org http://ift.tt/1KMm1Y1
ref=da&site=blogger">IFTTT
No comments:
Post a Comment