Consultancy Firm I-PAC Faces Charges of Fake Receipts and Hawala Links

The Enforcement Directorate has leveled charges against the consultancy firm I-PAC, alleging the use of fake receipts and a hawala link for receiving payments. The firm reportedly received funds through both banking and non-banking channels.

14 Apr, 09:08 — 14 Apr, 09:08

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ndtvMostly Factual126d ago

Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC

According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.

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Consultancy Firm I-PAC Faces Charges of Fake Receipts and Hawala Links

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Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC

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