ED conducts raids at 11 locations in Delhi, Mumbai in connection with Rs 700 cr Hawala racket, seizes Rs 29 lakh
India | Sep 19, 2018, 09:36 AM ISTThe ED said that searches were also conducted at the offices of two Chartered Accountants and one Custom House Agent who allegedly helped Pankaj Kapur in creating a web of shell companies, managing books of accounts and filing import documents with the customs authorities.