The cricketers made the headlines but it is the arrests of the bookies, both in Mumbai and Delhi, that were far weightier. what they are called of Ramesh Vyas, Ashwini Aggrawal also known as Tinku Mandi, and simply Shobhan Mehta aka Shobhan Kalachowkie, Are not that surrounding small timers arrested from tiny cramped rooms in […]

The administration Directorate now wants to probe the money laundering angle in this deal. The two lenders had allegedly sold over 29,000 dispenses in contravention of FEMA (foreign exchange trading Management Act) Laws to a Mauritius based company having its subsidiary in India. The ED has sent several notices of FEMA violation to Karti Chidambaram

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