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
Subscribe to:
Post Comments (Atom)
Bringing Vistara's best to merger with AI: Chandra
Tata Sons chairman N Chandrasekaran assures the public that Air India is on track to becoming a leading global airline, despite some initial...
-
A woman, in her early 20s, was stabbed to death by a man in southeast Delhi's Bhogal area on Friday evening, following which the accused...
-
Collecting Lego — yes, the plastic toys made of interlocking bricks that become cars and castles and robots —returned more than large stocks...
-
The Delhi High Court on Thursday dismissed the pleas of TTV Dhinakaran and VK Sasikala challenging the Election Commission's order grant...
No comments:
Post a Comment