Tag: Hawala Network
Photo: OpIndia
FROM HAWALA NETWORK TO RADICAL LITERATURE: HERE IS WHAT HAS BEEN FOUND DURING RAIDS ON BANNED TERROR OUTFIT PFI
On Tuesday, the National Investigation Agency (NIA) arrested five members of the outlawed Popular Front of India (PFI) and shattered a multi-state hawala network financing the operations of the organization. The NIA made the arrests and busted the network during the investigation of the Phulwarisharif… Read More
