He had rotated over ₹96,000 crore in India and facilitated transfer of about ₹11,800 crore abroad.
from The Hindu - National https://ift.tt/3kVATME
ED identifies 300 overseas accounts allegedly linked to ‘hawala king’ Naresh Jain
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September 29, 2020
from The Hindu - National https://ift.tt/3kVATME
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