Forex firm honcho implicated in illegal diesel import from UAE

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'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 and Babli' cheat Forex dealer of 15,000 euros . Pune Mid-Day.com. Updated: August 01, 2011 11:55 am IST. Pune: This real-life Bunty and Babli pair played their cards so well, the dealer in ... 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 ... 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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Free International Multi Currency Exchange Without Any Charge Forex Card.

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