Home ›Top Stories ›Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case
MASIGNASUKAv102
6510051498749449419

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

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
Ankkit

Related Post

comment 0 Comments

more_vert

:)
:(
hihi
:-)
:D
=D
:-d
;(
;-(
@-)
:P
:o
-_-
(o)
[-(
:-?
(p)
:-s
(m)
8-)
:-t
:-b
b-(
:-#
=p~
$-)
(y)
(f)
x-)
(k)
(h)
(c)
cheer
(li)
(pl)
Emoticon Feedback