This document contains a list of 222 company names along with their TIN numbers. It appears to be a list of companies that may be involved in unlicensed money transfer (hawala) based on the title referring to "Hawala Dealers". The companies span a wide range of industries from metals and steel to technology and chemicals.
Original Description:
LIST OF HAWAL DEALERS
Original Title
25-03-2014 List of Bogus Dealers Detected by Maharastra Sales Tax Department Mumbai -1- (1)
This document contains a list of 222 company names along with their TIN numbers. It appears to be a list of companies that may be involved in unlicensed money transfer (hawala) based on the title referring to "Hawala Dealers". The companies span a wide range of industries from metals and steel to technology and chemicals.
This document contains a list of 222 company names along with their TIN numbers. It appears to be a list of companies that may be involved in unlicensed money transfer (hawala) based on the title referring to "Hawala Dealers". The companies span a wide range of industries from metals and steel to technology and chemicals.