Tweak PMLA, make hawala operators & angadias partners in probe: Law officer | India News – The Times of India
The ED’s top law officer, additional solicitor general S V Raju, on Thursday suggested that the PMLA should be amended to make angadias/hawala operators as ‘reporting entity’ under the law. So far, hawala operations are deemed illegal cash transactions. The ASG’s suggestion could bring them under a regulatory framework where they may have to disclose…
