Jivendra Mishra
Jivendra Mishra is a Kolkata-based hawala operator who has been questioned by the Enforcement Directorate regarding his involvement in money-laundering activities connected to former Delhi minister Satyendar Jain, where he reportedly confirmed the movement of cash for shell companies.
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India:
Jivendra Mishra is one of the Kolkata based hawala operators involved in the case.
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