Lessons in Hawala and money laundring – Destroying Indian Economy

How ‘Hawala’ is conducted? How illicit money is laundred? How many powerful and influential Indians had been destroying the Indian economy for decades before Modi came on the national political scene? Who are these powerful people? Many of them have been caught by law for indulging in these illegal activities for several decades and now cooling their heels in police custody and jails – as the first step of law to reckon with their deeds. Can you compile the list of persons who thrived on Hawala and money laundring?

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