Friday, August 8, 2008

Dubai Illegal Money Transfer Racket Busted

The 30 lakh Rs Cash case has found a huge opening, the person has admitted to be a part of a huge havala racket in the Jamnagar.

Malde Dewa Chavda of Chudeshwar (Khambalia) was arrested Rs 30 lakh in cash. He worked for an angadia firm, Malde was working for a angadia firm called Vishnu Kanti.

This Angadia firm was transferring illegal money to Dubai, the illegal money laundering amount was Rs 4 Crore in last one month.

Income Tax and FEMA authorities have started their action.


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