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Hawala transaction fraud cases
- Robinderpal
Rathor and
Taranjit Rathor were charged
with
money laundering
- Bakerfield,
California: Jagdeep
Sidhu, Discount Mart owner, pleads guilty for
illegal money transfers overseas-
Faces a fine of up to $250,000
and up to five years in prison
- New
Dlhi, July 31: NRI
Arjun Singh from Dubai arrested at New Delhi
Airport for smuggling Rs 8.6m foreign currencies
- Ludhiana,
March 24: Oriental
Bank tried to seal the properties of NRI Sabha
district president Pritam Singh Deol (4)
- Ludhiana,
March, 13, 2005:
Police
tighten noose on Deols-President
of NRI Sabha, two NRI sons from Canada allegedly
involved in hawala racket. (3)
- Ludhiana,
March, 13, 2005:
Hawala transaction fraud cases against Deol
Family -Police alert all airports
for Pritam Singh Deol, district president, NRI
Sabha, and his sons Rajpreet Singh Deol and
Davinder Deol
- Ludhiana,
Aug. 24, 2004:
Foreign Exchange's king Mr. Deol of Toronto
arrested in Punjab (NRI Sabha
chiefs son in police remand)
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