Forex firm honcho implicated in illegal diesel import from UAE

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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 ... 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 ... 'Bunty and Babli' cheat Forex dealer of euros 15,000. Published: 01 August, 2011 07:26 IST Kaumudi Gurjar Woman impresses dealer with her 'affluent background', asks him to deliver cash to her ... เปรียบเทียบอัตราแลกเปลี่ยนเงินตราจาก Bunty Forex กับร้านรับ ... Gold / Forex. Asia India. India Pakistan ... Many said their style of robbery reminded them of the Bollywood movie ‘Bunty-Babli’, with a similar plot. According to reports, police said that ...

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