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ED arrests 2 more in probe into hawala, suspicious transactions at Malegaon | India News

Mumbai: The Enforcement Directorate (ED) has arrested two more suspects in a money laundering investigation involving fraudulent bank accounts created using innocent people’s identities for hawala and suspicious transactions at Malegaon.Mohsin Ahmed Mustakali Khilji and Sharif Miya Amirmiya Shaikh were arrested at Ahmedabad airport while attempting to escape to Dubai on Wednesday. Their arrest was…

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