Wednesday, September 2, 2020

Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case

The Enforcement Directorate (ED) has arrested alleged "hawala" dealer Naresh Jain in a money-laundering probe linked to "hawala" transactions worth about Rs 20,000 crore, officials said on Wednesday.

from NDTV News - Topstories https://ift.tt/2F1wtV2
at
Labels:

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Bengaluru Woman, 75, Beaten To Death By Alcohol-Addicted Daughter, Grandson

A 75-year-old woman was allegedly murdered by her daughter and grandson over a property dispute in Bengaluru. from NDTV News Search Record...