Romen Agarwal is Actively Involved in Inter/intra-country Transactions Related to Transfer ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'Romen Agarwal is actively involved in inter/intra-country transactions related to transfer of ill-gotten money within& outside the country received from criminals. He used his crypto exchange accounts for parking of fund received from Aamir Khan, main accused in E-nuggets case:ED'
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