Alpesh Pravinchand Khara, the alleged hawala operator arrested by the Mumbai police for his purported role in the Rs 142 crore Torres Ponzi scheme mass investment case, reportedly booked three flats ...

Mumbai: The Enforcement Directorate (ED) has claimed that Alpesh Khara, a suspected hawala operator, under investigation for money laundering in connection with the Torres fraud case, acquired ...

court seeking custodial interrogation of Alpesh Pravinchandra Khara. Khara, a suspected hawala operator, is accused of facilitating illegal fund transfers linked to Platinum Hern Pvt Ltd’s ...