Court issues NBWs against 4 in money laundering case worth over Rs 1 lakh crore ...Middle East

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Court issues NBWs against 4 in money laundering case worth over Rs 1 lakh crore
A Delhi court on Monday issued non-bailable warrants against four accused in a money laundering case in which the Enforcement Directorate (ED) had earlier arrested alleged hawala dealer Naresh Jain. The case is linked to dubious transactions of worth over Rs 1 lakh crore made using over 550 shell firms over the last few years.

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