CBI on Tuesday arrested an alleged hawala manipulator K V Veerendra in connection with seizure of Rs 5 . (https://article.wn.com/view/2016/12/06/ED_expose_nexus_between_bankers_and_jewellers_ceases_11_bank/)
Set of hawala operators in collusion with bank officials arrested for laundering stale high denomination currency notes banned . (http://www.rediff.com/tags/-shobhit-kumar)
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