Indian Express IT, ED quiz Koda, hawala trader is key Economic Times While Vyas is proving to be a hard nut to crack, sources said Punamia however at one point of time agreed to become an approver in the money laundering scam … Arjun Munda ready to help in Koda investigation Press Trust of India Bollywood's koda link: Two actors under scanner Hindustan Times Rs 50 lakh? Koda paid me only Rs 3.11 lakh: Koena Mitra Zopag IBNLive.com

 
Posted by: in Investment Scams

No Comments

No comments yet.

RSS feed for comments on this post.

Sorry, the comment form is closed at this time.