Photos circulated with Hawala Don Afroz Fatta

Enforcement Directorate officials of Ahmedabad and Surat carried out raids at the house and office of a diamond businessman — Afroz Fatta — on Saturday, suspecting his involvement in a hawala (money laundering) racket case. On Friday, the ED officials claimed to have unearthed a hawala racket amounting to Rs 700 crore in Surat.




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