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NIRMAL JAIN NEWS IN ENGLISH

Key Hawala Operator Nirmal Jain Booked By ED
India | September 26, 2009 10:12 IST
Nirmal Jain, an Indian hawala trader accused of terror financing by Homeland Security of the US, was on Friday booked by Enforcement Directorate for running a hawala operation to the tune of Rs 5,000 crore.

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