Top Law News ED opposes hawala scam accused Fatta’s bail plea May 28, 2014 / May 28, 2014 by Legal India Admin | Leave a Comment The Enforcement Directorate today opposed in a local court the bail plea of Afroz Fatta, accused in the Rs 700 crore hawala scam. “There are multiple reasons to implicate him (Fatta) in the hawala case under the norms of the Prevention of Money Laundering Act (PMLA),” Special Public Prosecutor Sudhir Gupta on behalf of Enforcement […] Read more ยป Afroz Fatta Court Enforcement Directorate money laundering news Sudhir Gupta todays news todays top news Top news
