Forex firm honcho implicated in illegal diesel import from UAE

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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. เปรียบเทียบอัตราแลกเปลี่ยนเงินตราจาก Bunty Forex กับร้านรับ ... Forex Factory is for professional foreign-exchange traders. Its mission is to keep traders connected to the markets, and to each other, in ways that positively influence their trading results. 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 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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