hawala dealings

  1. D

    Money Laundering Probe Launched in Tirupati Temple Scandal

    Amravati/New Delhi, February 10 The Enforcement Directorate has registered a money laundering case to investigate an alleged adulteration scam related to the preparation of 'laddu prasadam' at the famous Tirumala temple in Tirupati, Andhra Pradesh, officials said.The federal investigation...
Back
Top