High-speed diesel racket suspect heads to Bangkok, goes ...

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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 euros 15,000. Published: 01 August, 2011 07:26 IST Kaumudi Gurjar Woman impresses dealer with her 'affluent background', asks him to deliver cash to her ... 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 ... Gold / Forex. Asia India. India Pakistan ... Many said their style of robbery reminded them of the Bollywood movie ‘Bunty-Babli’, with a similar plot. According to reports, police said that ... 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 ...

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CHEATERS CAUGHT - SHE HAD THEM KICK ROCKS IN THE RAIN ...

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