Question : MONEY RECEIVED THROUGH HAWALA



(a) whether there are specific complaints regarding continuous receipt of huge money from abroad through Hawala by the self styled General Secretary of so called Markazi Jamiat Ulma-I-Hind and supply of the same to some terrorists groups operating in the country; and

(b)if so, the details thereof and the action thereon?

Answer given by the minister


MINISTER OF STATE IN THE MINISTRY OF FINANCE (SHRI GINGEE N. RAMACHANDRAN)


(a) & (b) : The Enforcement Directorate has not received any complaint in this regard.