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

CHEATER LIE DETECTOR TEST - THEY ARE WILLING TO BATTLE FOR ... FRAUD INVESTIGATIONS - HE DIDN'T WANT TO LEAVE SO I BODIED ... August 10, 2020 CHEATERS CAUGHT - WHATCHU DOING WITH MY GIRL - YouTube Best Forex Travel Card 2020 Go Niyo Global Travel Card

'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 ... 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 ... 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 ... 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.

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CHEATER LIE DETECTOR TEST - THEY ARE WILLING TO BATTLE FOR ...

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