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

Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case
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Thursday, September 3, 2020
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
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