(a) whether Government is aware that Hawala cases increasing in the State of Kerala
(b) if so, the details thereof; and
(c) the steps taken by the Government in this regard?
(a) whether Government is aware that Hawala cases increasing in the State of Kerala
(b) if so, the details thereof; and
(c) the steps taken by the Government in this regard?
MINISTER OF STATE IN THE MINISTRY OF FINANCE
(SHRI S.S. PALANIMANICKAM)
(a) & (b) Details of hawala cases taken up for
investigation under the provisions of Foreign
Exchange Management Act, 1999 (FEMA) during the
last three years in Kerala, are as under:
Year Number of Amount in Indian currency Cases seized (In Rs. Lakhs) 2004 29 12.90 2005 202 164.97 2006 146 106.44 2007 74 234.05
(up to 31.7.2007)