Hawala kingpin nabbed by Delhi Police's EOW
International hawala kingpin Naresh Jain, accused of operating and incorporating several shell entities across several countries, has been arrested by Delhi Police’s Economic Offences Wing (EOW).
from Delhi News: Latest Delhi News Headlines & Live Updates from Delhi - Times of India https://ift.tt/3n5dQ3o
from Delhi News: Latest Delhi News Headlines & Live Updates from Delhi - Times of India https://ift.tt/3n5dQ3o
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