The ED said Harish Gahlot had transferred Rs 1 crore to Dubai last September as an advance payment to buy two flats. This money was sent by hawala, the informal network to transfer money abroad through Harish Gahlot’s younger son Nitesh, the agency alleged.
from Hindustan Times - india http://bit.ly/300scqJ
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» ED attaches Rs 1.4 crore assets of AAP minister Kailash Gahlot's brother
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