Hawala King Mohammad Farooq arrested for 2000 cr money laundering scam in Mumbai

(G.N.S) Dt. 25 Mumbai Mohammad Farooq alias Farooq Shaikh, one of the city’s biggest hawala operators, was arrested by the Enforcement Directorate (ED) on Tuesday in a Rs 2,253-crore money laundering case involving his Stelkon Infratel Pvt Ltd. Stelkon was part of Farooq’s network of 160 shell companies and was