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The detained persons have been identified as V S Suresh Babu, Payasam Shaji, Mohammed Shibu, Mohammed Shiju, and Siraj V Essakhan, all residents of Kerala
Fraud

International hawala racket of Rs.300 cr busted by ED; 5 arrested

PGurus Newsdesk - 0
International hawala racket: Over 15 foreign currencies are seized by the ED, as well as Rs.4 crore in Indian currency The Enforcement Directorate (ED) has...

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