| Language | English |
|---|---|
| ISBN-10 | 978-9390441877 |
| ISBN-13 | 978-9390441877 |
| No of pages | 208 |
| Book Publisher | Srishti Publishers & Distributors |
| Published Date | 13 Dec 2021 |
About Author
Related Books
| Language | English |
|---|---|
| ISBN-10 | 978-9390441877 |
| ISBN-13 | 978-9390441877 |
| No of pages | 208 |
| Book Publisher | Srishti Publishers & Distributors |
| Published Date | 13 Dec 2021 |
Smarak Swain is a graduate in Electrical Engineering from IIT Kharagpur and a post graduate in business and taxation law from NALSAR University, Hyderabad. He is the author of three works of non-fiction. Genetics, cosmology, international law and financial forensics are some of his areas of interest.
Since writing does not support him full-time yet, he wages himself with the Indian Revenue Service as a deputy commissioner of income tax.
© 2023 Dharya Information Private Limited
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.