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
Wednesday 2 September 2020
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment