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Indian counterpart of Hari Tibrewala’s plan to buy a broking firm dashed

By Livemint - 5 months ago
In March, the ED labelled Tibrewala a ‘hawala operator,’ saying he had used several entities to launder illicit money made from the betting app into buying stocks in India..Suraj Chokhani had planned to buy the Delhi-based brokerage. The ED refers to Chokhani as Tibrewala’s Indian counterpart.

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