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Afroz Hasan Fatta

AFROZ HASAN FATTA NEWS

Hawala accused Fatta had plans to float a bank: Cops

May 23, 2014 7:20 pm

The ED officials has alleged that “the hawala racket was run by Fatta and Madanlal Jain”.

ED arrests Afroz Fatta in Rs 5,000-cr hawala case

May 22, 2014 2:22 am

Fatta refused to divulge details about other suspects including the alleged mastermind of the racket Sunderlal Jain who is still reportedly absconding.

Surat-based Hawala operator Afroz Fatta arrested by ED

May 22, 2014 11:33 pm

Fatta refused to divulge details of other suspects including the alleged mastermind of the racket Sunderlal Jain who is still absconding.

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