Bareilly On Paper, Nepal On Internet: Entry Of 'mystery Firm' In Rs 205 Crore Hawala Scam Creates Stir!
A new bogus firm 'JL Traders' has come to light in the investigation of Rs 205 crore Hawala scam in Bareilly. On paper it is registered in Nariawal, but on internet media its address is seen as Nepal. Police suspect that it could be a Nepali firm, which is being used to launder hawala money. So far, transactions worth Rs 205 crore have been exposed through five firms.