NEW DELHI: The Research and Analysis Wing
(RAW), India's overseas intelligence agency, has told the Central
Bureau of Investigation and the Enforcement Directorate that it has
unearthed hawala transactions allegedly linked to former telecom
minister A Raja.
RAW has written to the investigative agencies - the communication was sent at the end of July - asking them to take "necessary action", a top government official told ET on condition of anonymity.
The note from RAW alleges that one of the promoters of the Chennai-based JG Group, Rajesh Jain, is associated with "hawala dealings" of Raja and his "other associates".
economictimes.indiatimes.com-nation/research-and-analysis-wing-alleges-a-raja-had-hawala-links-cbi-initiates-probe
RAW has written to the investigative agencies - the communication was sent at the end of July - asking them to take "necessary action", a top government official told ET on condition of anonymity.
The note from RAW alleges that one of the promoters of the Chennai-based JG Group, Rajesh Jain, is associated with "hawala dealings" of Raja and his "other associates".
economictimes.indiatimes.com-nation/research-and-analysis-wing-alleges-a-raja-had-hawala-links-cbi-initiates-probe
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