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The arrested person has been identified as Bandra resident Jitendra Parmar, 41, Director of Bunty Forex. The agency had last week arrested Khar resident Dharmendra Sajnani (51), Powai resident Indu Shekhar (51), and Andheri resident Anjali Dubey (30) in the said racket and suspects that they have allegedly imported 9000 metric tonne of HSD ... Parmar is the director of a company named Bunty Forex. Investigation has revealed that Dharmendra Sajnani's relative, Dinesh was pulling the strings of the racket. "We suspect that Sajnani was just a front person and it was Dinesh who was getting the diesel imported and get money sent from here to the exporters through hawala channel," the ... 'Bunty and Babli' cheat Forex dealer of 15,000 euros . Pune Mid-Day.com. Updated: August 01, 2011 11:55 am IST. Pune: This real-life Bunty and Babli pair played their cards so well, the dealer in ... Bunty Forex Pvt. Ltd. in Bandra West, Mumbai-400001-Get Bunty Forex Pvt. Ltd. in Bandra West address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha.com. Bunty Forex Licensed Money Changer. Address: 21st Road, 33rd Road, Pali Village, Bandra West, Mumbai, Maharashtra 400050; Cash collection; Sign In to check live rates. Indicative rate. Please note that this is an indicative rate. We use a proprietary algorithm to calculate this rate based on a number of factors, including historical data and ...

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FRAUD INVESTIGATIONS - HE DIDN'T WANT TO LEAVE SO I BODIED ...

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