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
via IFTTT
Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case
Author
0
Comments
Post a Comment
Hey Everyone!