Hi,
If some one transfers money from Any other country to india thru hawala, is it a crime, if so,
Please help under which act and Section it is crime and any limitation of amount and punishment details.
Thanks,
KNK A Learner (Learning to share) 22 May 2013
Hi,
If some one transfers money from Any other country to india thru hawala, is it a crime, if so,
Please help under which act and Section it is crime and any limitation of amount and punishment details.
Thanks,
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