Terror Financing: ED Slaps Rs 15 Lakh Penalty, Confiscates Rs 7 Lakh Hawala Money

The penalty and confiscation action has been taken under the Foreign Exchange Management Act (FEMA) and three people -- Mohd Ayub Mir, Bechh Raj Bengani and Harbans Singh -- have been charged under it, the agency said in a statement.

from Top Business News- News18.com https://ift.tt/2U4Kh7N