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Economic Offences Wing Arrests Big Fishes Hawala Operator Multi Crore Scheme Fraudsters In 2020 - Vimarsana News

Economic Offences Wing Arrests Big Fishes Hawala Operator Multi Crore Scheme Fraudsters In 2020

Published: February 23, 2021

The EOW arrested a big fish Naresh Jain for alleged offences of cheating, forgery and criminal conspiracy. The Interpol had also issued red corner notices against him., , economic offences wing, Hawala operator, fraudsters, PMLA case

Source: businessworld.in
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