Bunty Forex Pvt. Ltd. in Bandra West, Mumbai-400001 ...

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Forex Factory is for professional foreign-exchange traders. Its mission is to keep traders connected to the markets, and to each other, in ways that positively influence their trading results. The arrested person has been identified as Bandra resident Jitendra Parmar, 41, Director of Bunty Forex. The agency had last week arrested Khar resident Dharmendra Sajnani (51), Powai resident Indu Shekhar (51), and Andheri resident Anjali Dubey (30) in the said racket and suspects that they have allegedly imported 9000 metric tonne of HSD ... Parmar is the director of a company named Bunty Forex. Investigation has revealed that Dharmendra Sajnani's relative, Dinesh was pulling the strings of the racket. "We suspect that Sajnani was just a front person and it was Dinesh who was getting the diesel imported and get money sent from here to the exporters through hawala channel," the ... 'Bunty and Babli' cheat Forex dealer of 15,000 euros . Pune Mid-Day.com. Updated: August 01, 2011 11:55 am IST. Pune: This real-life Bunty and Babli pair played their cards so well, the dealer in ... 'Bunty and Babli' cheat Forex dealer of euros 15,000. Published: 01 August, 2011 07:26 IST Kaumudi Gurjar Woman impresses dealer with her 'affluent background', asks him to deliver cash to her ...

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CHEATER LIE DETECTOR TEST - HANDS WERE READY TO GO - BHD ...

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