You Searched For "Chinesehawala scam"

ED arrests Naisar Kothari, crypto-currency trader in Rs 1100 Cr Chinese hawala scam
ED arrests Naisar Kothari, crypto-currency trader in Rs 1100 Cr Chinese hawala scam

Hyderabad: The sleuths of Enforcement Directorate have arrested Naisar Kothari, a crypto-currency trader for his alleged involvement in multi-crore...

By Coreena Suares  Published on 11 Dec 2020 1:30 PM GMT


Share it