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
via IFTTT