Uncategorized Naresh Kumar Jain, Mastermind Of the World’s Largest Hawala Racket, Arrested By ED by pranjalipargaonkar September 3, 2020 September 3, 2020 New Delhi : The mastermind of the world’s largest hawala racket, which was being searched by police of six countries including the US-UK, has been caught by the Enforcement Directorate… 0 FacebookTwitterWhatsappTelegram