Vizag hawala racket

The CID took over the probe into the racket, unearthed by the Visakhapatnam police, amid indications that the case may be handed over to the CBI. - Sakshi Post

Vizag Hawala Racket: CBI To Take Over Investigations

May 14, 2017
The Visakhapatnam police in Andhra Pradesh claimed to have unearthed the hawala racket operating from Kolkata that illegally funnelled out money to the tune of Rs 569 crore overseas. 
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