Bizman helped investors trade Rs 400 cr in Dubai exchange: ED

Dubai-based entrepreneur Vinod Khute had collected over Rs 400 crore unaccounted money in India from investors in local currency and had provided them similar amounts in US dollars for trading in the Dubai exchange, claimed sources from the Enforcement Directorate (ED).

from Mumbai News: Latest Mumbai News Headlines, Coronavirus News, BMC Elections 2022 Updates from Mumbai - Times of India https://ift.tt/Vk1qTWd
via IFTTT