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ED exposes Raja's hawala racket; 2G scam - ABN

Fri, Jul 10, 2015, 03:44 PM
Finally, the Enforcement Directorate (ED) has exposed the hawala trail in the 2G spectrum scam involving former Union minster A.M. Raja. It arrested four diamond merchants in Gujarat in the case. Two other diamond merchants are still at large. Raja transferred Rs. 10,000 crore to a Dubai company through these merchants. This is supposed to be the biggest hawala trail in the country.
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