BookShared
  • MEMBER AREA    
  • The Hawala Agent

    (By Smarak Swain)

    Book Cover Watermark PDF Icon Read Ebook
    ×
    Size 21 MB (21,080 KB)
    Format PDF
    Downloaded 584 times
    Last checked 8 Hour ago!
    Author Smarak Swain
    “Book Descriptions: Digyen Burmah is a forensic auditor and corporate spy. An old friend needs his help in finding his wife and co-worker, who mysteriously vanished during an official tour. Apparently, the company is also frantically trying to find his elusive wife.
    Burmah investigates the company and unearths shady deals in tax havens, transactions with hawala agents, cash payments to influence Indian elections and many more shocking details.
    Did his friend’s wife know too much? Or was she a conduit in the hawala channel used to transport money across borders? Whose money is it? What agenda is the company pursuing in the garb of developing software?
    Based on true stories from income tax raids, The Hawala Agent brings to fore how hawala is used to launder money and finance extremism.”

    Google Drive Logo DRIVE
    Book 1

    Trapdoor

    ★★★★★

    J.P. Pomare

    Book 1

    The Rogue Spy

    ★★★★★

    Kritika Sharma

    Book 1

    The Influencer: Speed Must Have a Limit

    ★★★★★

    Abhaidev

    Book 1

    The Crimson Party

    ★★★★★

    Ranjana Joshi

    Book 1

    Hunt In The Hills

    ★★★★★

    Neelabh Pratap Singh

    Book 1

    Trace of Doubt

    ★★★★★

    Samantha Weinberg

    Book 1

    DOUBLE TROUBLE (MURDRUM, #2)

    ★★★★★

    Sohil Makwana

    Book 1

    The Girl in the Glass Case

    ★★★★★

    Devashish Sardana

    Book 1

    The Trail of Blood

    ★★★★★

    Sourabh Mukherjee