ED Raids Ranchi-Based CA Naresh Kumar Kejriwal in ₹1,500-Crore Hawala Probe; Shell Firms in UAE,…
The Enforcement Directorate (ED) on Tuesday conducted searches under the Foreign Exchange Management Act (FEMA) against Ranchi-based Chartered Accountant Naresh Kumar Kejriwal, described by investigators as a suspected hawala operator.…
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