Home Business ED arrests Mumbai’s hawala operator for Rs 2,253 crore money laundering

ED arrests Mumbai’s hawala operator for Rs 2,253 crore money laundering

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(G.N.S) Dt. 25 Mumbai The Enforcement Directorate has arrested a man from Mumbai for allegedly running a money laundering racket worth Rs 2,253-crore, a daily newspaper reported on Wednesday. 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

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