Tag: Hawala
Photo: OpIndia
ED RAIDS RESIDENCE AND OTHER LOCATIONS LINKED TO DELHI MINISTER SATYENDRA JAIN IN CONNECTION WITH HAWALA TRANSACTIONS
On June 6, Enforcement Directorate (ED) raided the residence and other locations linked to Aam Aadmi Party’s leader and Delhi Minister Satyendra Jain. The search operation started early in the morning and was going on till this report was published. Notably, Jain is currently in… Read More
