Wednesday, September 2, 2020

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.
at

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Watch: Group Of Monkeys In Odisha Risk Lives To Save Companion From Crocodile

A group of monkeys in Odisha made a valiant attempt to rescue a companion from a saltwater crocodile. The incident, captured on camera, occu...