Forex firm honcho implicated in illegal diesel import from UAE

VETE - Bad Bunny ( Video Oficial ) - YouTube CHEATERS CAUGHT - SHE HAD THEM KICK ROCKS IN THE RAIN ... CHEATER LIE DETECTOR TEST - HANDS WERE READY TO GO - BHD ... August 10, 2020 FRAUD INVESTIGATIONS - HE DIDN'T WANT TO LEAVE SO I BODIED ...

'Bunty and Babli' cheat Forex dealer of 15,000 euros . Pune Mid-Day.com. Updated: August 01, 2011 11:55 am IST. Pune: This real-life Bunty and Babli pair played their cards so well, the dealer in ... '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 ... Bunty Forex Pvt. Ltd. in Bandra West, Mumbai-400001-Get Bunty Forex Pvt. Ltd. in Bandra West address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha.com. 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 ... The arrested person has been identified as Bandra resident Jitendra Parmar, 41, Director of Bunty Forex. The agency had last week arrested Khar resident Dharmendra Sajnani (51), Powai resident Indu Shekhar (51), and Andheri resident Anjali Dubey (30) in the said racket and suspects that they have allegedly imported 9000 metric tonne of HSD ...

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VETE - Bad Bunny ( Video Oficial ) - YouTube

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