Trust the currency in illegal 'forward trading': Here's how hawala agents move black money

Credit: IndiaTimes- Published on June 30, 2023
In the Pragati Maidan tunnel robbery reported last Sunday, the victims, who were cash agents, didn't make a PCR call, hesitated about filing an FIR and said the amount stolen was just Rs 2 lakh. With the actual amount now believed to be over Rs 50 lakh, the hawala agents, or the cash couriers, and their functioning have again...

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