Surat Police arrest ‘Mastermind’ of Rs 700-crore Hawala Scam - Tv9 Gujarati

TV9 Gujarati 2014-07-08

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Surat police arrested the absconding alleged Hawala operator and reported aide of Afroz Fatta, Mumbai-based diamond trader Madanlal Jain, in connection with the alleged Rs.700-crore Hawala Racket case, in Mumbai.

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