Man accused of Rs 95k cr hawala deals held by ED - Hindustan News

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Thursday, September 3, 2020

Home Delhi News: Latest Delhi News Headlines & Live Updates from Delhi - Times of India State Man accused of Rs 95k cr hawala deals held by ED

Man accused of Rs 95k cr hawala deals held by ED

The Enforcement Directorate on Wednesday arrested a high-profile hawala operator, Naresh Jain, who has two Interpol red corner notices pending against him and is wanted in two countries — the UAE and Italy — for drug smuggling and money laundering.

from Delhi News: Latest Delhi News Headlines & Live Updates from Delhi - Times of India https://ift.tt/2EXdURG
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