Coronavirus: Indian couple arrested for ‘Bunty-Babli ...

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Bunty Forex Pvt. Ltd. in Bandra West, Mumbai-400001-Get Bunty Forex Pvt. Ltd. in Bandra West address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha.com. เปรียบเทียบอัตราแลกเปลี่ยนเงินตราจาก Bunty Forex กับร้านรับ ... Best Forex Rates - We have a special agreement with money changers to provide forex services at wholesale exchange for customers booking forex through ExTravelMoney. Compare exchange rates of money exchange in Bandra and select the best money saving forex outlet. Pure Marketplace - Our online platform is designed as an open marketplace. Only ... The arrested person has been identified as Bandra resident Jitendra Parmar, 41, Director of Bunty Forex. The agency had last week arrested Khar resident Dharmendra Sajnani (51), Powai resident Indu Shekhar (51), and Andheri resident Anjali Dubey (30) in the said racket and suspects that they have allegedly imported 9000 metric tonne of HSD ... Parmar is the director of a company named Bunty Forex. Investigation has revealed that Dharmendra Sajnani's relative, Dinesh was pulling the strings of the racket. "We suspect that Sajnani was just a front person and it was Dinesh who was getting the diesel imported and get money sent from here to the exporters through hawala channel," the ...

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August 10, 2020

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