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Hawala Transactions

Dipankar Barman’s Arrest: Allegations of Hawala Transactions Come to Light Guwahati

Dipankar Barman’s Arrest: Allegations of Hawala Transactions Come to Light

The funds were allegedly funneled from Assam by Anjali Das, the sister of his girlfriend and would-be wife, Monalisa Das.

By PratidinTime News Desk
Oct 28, 2024 14:35 IST 1 Min read
Guwahati: 6 Involved in Hawala Transactions Sent to 3-Day Police Custody Guwahati
Guwahati: 7 Involved in Hawala Transactions Sent to Judicial Custody
By PratidinTime News Desk
Dec 05, 2023 00:02 IST 1 Min read
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