IT raid on Madhu Koda leads to Rs 500 cr hawala racket

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During raids on the residence of Mr Manoj Punamia, in Mumbai, officials found document pertaining to hawala transfer of Rs 500 crore ($100 million) through Abdul bhai in Dubai

Category: News
Uploaded: November 3rd, 2009 @ 5:31 am
Author: starnews

Length: 01:41
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Tags: starnews/ india/ jharkhand/ former cm/ madhu koda/ rs 500 crore/ hawala racket/ dubai/ it raid/ manoj punamia/ mumbai

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