Rajendra Bansal

Rajendra Bansal

hawala operator India

Rajendra Bansal is a Kolkata-based hawala operator involved in the money laundering case against former Delhi minister Satyendar Jain, having provided evidence to the Enforcement Directorate about the alleged financial misconduct and operations of shell companies linked to Jain.

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India India: Rajendra Bansal is also a Kolkata based hawala operator involved in the investigation. 3

Droupadi Murmu Satyendar Jain Vishal Gogne Jp Mohta Jivendra Mishra Abhishek Chokhani
The Times of India: Money laundering case: President Murmu grants sanction to ED to prosecute AAP leader Satyendar Jain | India News