NIA expenses 4 in Siliguri pretend forex case. All are residents of Bandra. During the probe, three extra accused individuals specifically Samir Kalicharan, Sabir Ali and Abdul Kader had been arrested.
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The NIA mentioned that the Khan, was the important thing participant within the smuggling racket as he was accountable for taking supply of the pretend forex notes at Malda, West Bengal from Samir Mondal after which bringing it to Mumbai for the aim of circulation of varied elements within the nation. The NIA mentioned that additional investigation is and the probe can be specializing in the pretend forex traffickers in Bangladesh. Your email address will not be published.
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Bengal-Maharashtra pretend forex racket: NIA arrests key accused
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Increase font size. Firm duped around investors to the tune of Rs 6. The Mumbai crime branch busted a fake foreign exchange forex trading racket and arrested 10 people who duped around investors to the tune of Rs 6.