With the National Investigation Agency (NIA) probing the link between the cross-LoC trade and hawala money, Wagah border traders claim to have suffered losses due to this trade. Traders of Punjab, involved in trade from the Wagah border, had lodged a complaint with the NIA, claiming hawala money was being pumped through the cross-LoC trade. “It was on the complaint of Punjab traders that NIA raided the cross-LoC trade centre at Poonch in December 2016 and also a trader in Jammu on June 4 and seized records from 2008 till…
Read MoreTraders suffer losses due to ongoing National Investigation Agency Probe
