May 12, 2021

Janadarpan

জনদর্পণ জনতার– প্ল্যাটফর্ম

ED conducted multiple raids in state

1 min read

Agartala: Apr 13: Enforcement Directorate (ED) along with Tripura police jointly conducted raids in 7 places in West Agartala and Sonamura area today. During the search operation, cash amounting to Rs 80 lakh and 30 lakh Bangladeshi currency found to be involved in Hawala transactions were seized under the provisions of FEMA, 1999. Other incriminating documents relating to Hawala transactions were seized for security and examination.  Hawala denotes to illegal financial transactions done within the country and abroad.

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