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Hawala scam: Gujarat HC grants interim bail to Rakesh Kothari |...

timesofindia.indiatimes.com
Gujarat high court on Monday ordered to release the accused in Rs 5,395-crore hawala scam, Rakesh Kothari, on bail at furnishing Rs 50,000 surety on c

Rakesh Kothari: Latest News & Videos, Photos about Rakesh Kothari |...

economictimes.indiatimes.com
Rakesh Kothari Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. Rakesh Kothari Blogs, Comments and Archive News on...

2G scam was moved from Chennai to Surat | News Buzz

newsbuzz.esy.es
His Indian operations were handled by Rakesh Kothari, already arrested in Afroz Fatta hawala case and currently out on bail. The money was ...

Hawala case: Surat-based trader sent in four-day Enforcement...

economictimes.indiatimes.com
Jain and Fatta allegedly forged import bills of diamonds and remitted money abroad on that basis, without actually importing a single diamond.
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