Afroz Fatta
-
{
- All
- News
-
Dubai-Based Businessman Arrested For Alleged Role in Hawala Scam
A Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.
-
BJP Notice to Congress for Linking Narendra Modi to Hawala Accused
BJP has sent a legal notice to the secretary of the Indian National Congress, Union Minister Kapil Sibal and party spokesperson Randeep Surjewala, reacting to allegations regarding BJP prime ministerial candidate Narendra Modi's proximity to alleged hawala operator Afroz Fatta.
-
Dubai-Based Businessman Arrested For Alleged Role in Hawala Scam
A Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.
-
BJP Notice to Congress for Linking Narendra Modi to Hawala Accused
BJP has sent a legal notice to the secretary of the Indian National Congress, Union Minister Kapil Sibal and party spokesperson Randeep Surjewala, reacting to allegations regarding BJP prime ministerial candidate Narendra Modi's proximity to alleged hawala operator Afroz Fatta.
