Mumbai, Oct. 29 (ANI): With the Centre submitting the list of 627 foreign account holders to the Supreme Court, senior advocate Abha Singh on Wednesday said the Special Investigation Team (SIT) should find out whether the money went out of the country through banks or via the hawala route.
Source: https://in.news.yahoo.com/senior-advocate-abha-singh-wants-sit-probe-black-075630746.html