The investigation has revealed that the accused were involved in transactions worth Rs378.48 crore through hawala channels between Malegaon, Mumbai, Surat and Ahmedabad.
Shafi was arrested by Enforcement Directorate (ED) on Thursday for his alleged active role in the scam. He has been remanded to custody till November 29 by the special court for Prevention of Money Laundering Act. The ED has claimed he was directly acquired and possessed proceeds of crime to the tune of Rs8.66 crore.
Diese Geschichte stammt aus der November 23, 2024-Ausgabe von The Free Press Journal.
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