Torres fraud: ED gets custody of hawala op
MUMBAI, March 27 -- The special court trying the Torres Jewellery case has remanded Alpesh Khara, the hawala operator arrested in connection with the investment scam, to the custody of the Enforcement Directorate (ED) till April 1. Based on the material submitted by the investigating officer, the special court on Wednesday observed that prima facie, it appeared that Khara was involved in handling and layering of the proceeds of crime....
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