Friday 30 October 2020
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Hawala dealer Naresh Jain in judicial custody

A Delhi Court sends Naresh Jain, alleged Hawala dealer to judicial custody. He was arrested for his alleged role in money laundering...

Moin, Ahmed Patel’s accountant, may reveal big names getting hawala money

During the interrogation of his accountant, Patel reached the house of SM Moin and then claimed he had no idea an I-T raid was going on inside the building

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